Mclaren Holdings Limited. net worth, address, company information. Free

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Mclaren Holdings Limited (registration number 10756310) is a private limited company started on 2017-05-05. The firm is registered at Mclaren Technology Centre, Chertsey Road, Woking GU21 4YH. Having undergone a change in 2017-07-20, the previous name the firm used was Nmg Bidco Limited. Mclaren Holdings Limited operates Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name	Mclaren Holdings Limited
Number	10756310
Date of Incorporation:	2017-05-05
End of financial year:	31 December
Address:	Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Stuart A. (in the company from 31 May 2023), Michael L. (appointment date: 01 July 2022), Paul W. (appointed on 14 April 2020). 1 secretary is also present: Timothy M. (appointed on 20 July 2017). The official register reports 1 person of significant control - Mclaren Group Limited, a business which can be found at Chertsey Road, GU21 4YH Woking. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mclaren Group Limited

5 May 2017

Address	Mclaren Technology Centre Chertsey Road, Woking, GU21 4YH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10720174
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) Statement of Capital on 2023-11-21: 108022.90 GBP filed on: 24th, November 2023 \| capital	Free Download (3 pages)

	Download filing
(SH01) Statement of Capital on 2023-11-21: 108022.90 GBP filed on: 24th, November 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (77 pages)
(SH01) Statement of Capital on 2023-09-18: 108022.58 GBP filed on: 20th, September 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-07-25: 108022.32 GBP filed on: 9th, August 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-06-27: 108021.98 GBP filed on: 10th, July 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-05-26: 108020.98 GBP filed on: 15th, June 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-05-31 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-05-31 filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2023-03-13: 108019.98 GBP filed on: 21st, March 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-07-20: 108017.98 GBP filed on: 26th, October 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-09-27: 108018.98 GBP filed on: 26th, October 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 16th, September 2022 \| accounts	Free Download (82 pages)
(CH01) On 2022-08-03 director's details were changed filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-01 filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-01-04 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-11-30 filed on: 30th, November 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2021-08-03: 108016.98 GBP filed on: 14th, October 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on 2021-05-04 filed on: 4th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-04 filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 26th, October 2020 \| accounts	Free Download (24 pages)
(SH01) Statement of Capital on 2020-06-30: 108015.98 GBP filed on: 3rd, July 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-05-11: 101479.47 GBP filed on: 11th, May 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-04-14 filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-03-27: 99426.74 GBP filed on: 31st, March 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-03-06: 95940.60 GBP filed on: 12th, March 2020 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2019-12-30: 88813.47 GBP filed on: 6th, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 6th, January 2020 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 23rd, May 2019 \| accounts	Free Download (23 pages)
(SH01) Statement of Capital on 2019-02-01: 88656.26 GBP filed on: 11th, February 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, February 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, November 2018 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2018-11-16: 86593.13 GBP filed on: 23rd, November 2018 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 17th, September 2018 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on 2018-08-01 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-01 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-01 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-01 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-31 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-31 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-31 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-31 filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-06-14 filed on: 19th, June 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2018-05-22: 84372.79 GBP filed on: 6th, June 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 29th, May 2018 \| resolution	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Hill House 1 Little New Street London EC4A 3TR at an unknown date filed on: 24th, April 2018 \| address	Free Download (2 pages)
(AP03) Appointment (date: 2017-07-20) of a secretary filed on: 1st, August 2017 \| officers	Free Download (3 pages)
(AD01) New registered office address Mclaren Technology Centre Chertsey Road Woking Surrey GU21 4YH. Change occurred on 2017-08-01. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom. filed on: 1st, August 2017 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-07-20 filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-20 filed on: 20th, July 2017 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 20th, July 2017 \| change of name	Free Download (2 pages)
(SH01) Statement of Capital on 2017-06-07: 79932.12 GBP filed on: 3rd, July 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 20th, June 2017 \| resolution	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 20th, June 2017 \| incorporation	Free Download (42 pages)
(CERT10) Certificate of re-registration from Public Limited Company to Private filed on: 20th, June 2017 \| change of name	Free Download (1 page)
(AA01) Current accounting period shortened from 2018-05-31 to 2017-12-31 filed on: 23rd, May 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, May 2017 \| incorporation	Free Download (89 pages)
(SH01) Statement of Capital on 2017-05-05: 50000.00 GBP capital

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