Mclaren Services Limited (Companies House Registration Number 01967715) is a private limited company incorporated on 1985-12-02. The enterprise is registered at Mclaren Technology Centre, Chertsey Road, Woking GU21 4YH. Having undergone a change in 2019-01-02, the previous name the company used was Mclaren Technology Group Limited. Mclaren Services Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Mclaren Services Limited
Number 01967715
Date of Incorporation: 1985-12-02
End of financial year: 31 December
Address: Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this firm, we can name: Anneliese T. (in the company from 31 May 2023), Stuart A. (appointment date: 31 May 2023), Timothy M. (appointed on 04 January 2022). 1 secretary is present as well: Timothy M. (appointed on 01 September 2004). The official register lists 1 person of significant control - Mclaren Holdings Limited, a corporation which can be reached at Chertsey Road, GU21 4YH Woking, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mclaren Holdings Limited
20 July 2017
Address Mclaren Technology Centre Chertsey Road, Woking, Surrey, GU21 4YH, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 10756310
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023 | accounts
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