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Mclaren Racing Limited (number 01517478) is a private limited company legally formed on 1980-09-16. This enterprise is located at Mclaren Technology Centre, Chertsey Road, Woking GU21 4YH. Changed on 2003-12-08, the previous name the company utilized was Mclaren International Limited. Mclaren Racing Limited is operating under Standard Industrial Classification: 93199 that means "other sports activities".

Company details

Name Mclaren Racing Limited
Number 01517478
Date of Incorporation: 1980-09-16
End of financial year: 31 December
Address: Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH
SIC code: 93199 - Other sports activities

Moving to the 10 directors that can be found in the aforementioned business, we can name: Omar S. (appointed on 31 May 2023), Cromwell G. (appointment date: 22 December 2020), Sultan O. (appointed on 22 December 2020). 1 secretary is also there: Timothy M. (appointed on 01 September 2004). The Companies House lists 6 persons of significant control, namely: Mclaren Group Limited 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. Jeffrey M. has substantial control or influence, Jamshid N. has substantial control or influence.

Directors

People with significant control

Mclaren Group Limited
3 August 2021
Address Mclaren Technology Centre Chertsey Road, Woking, Surrey, GU21 4YH
Legal authority Companies Act 2016
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies For England And Wales
Registration number 10720174
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jeffrey M.
17 December 2020
Nature of control: significiant influence or control
Jamshid N.
17 December 2020
Nature of control: significiant influence or control
Ubs Group Ag
17 December 2020
Address 45 Bahnhofstrasse, Zurich, CH 8001, Switzerland
Legal authority Article 620 Et Seq - Swiss Code Of Obligations
Legal form Aktiengesellschaft (Corporation Limited By Shares)
Country registered Switzerland
Place registered Commercial Register Of The Canton Of Zurich
Registration number 395.345.924
Nature of control: significiant influence or control
Mclaren Holdings Limited
30 November 2018 - 3 August 2021
Address Mclaren Technology Centre Chertsey Road, Woking, Surrey, GU21 4YH
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & 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
Mclaren Holdings Limited
6 April 2016 - 30 November 2018
Address Mclaren Technology Centre Chertsey Road, Woking, Surrey, GU21 4YH
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies For England And Wales
Registration number 1967715
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 7th, November 2023 | accounts 		Free Download (65 pages)

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