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Nom

Mclaren Holdings Limited
Adresse
Mclaren Technology Centre
Chertsey Road
Woking
GU21 4YH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10756310 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • NMG Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mclaren Group Limited Status: Active Notified: 05/05/2017 Companies House Number: 10720174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Government Of The Kingdom Of Bahrain Status: Ceased Notified: 05/05/2017 Ceased: 12/07/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Alfredson, Stuart Andrew Woking Status: Active Notified: 31/05/2023 Date of Birth: 11/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    Brown, Zakary Challen Woking Status: Active Notified: 31/07/2018 Date of Birth: 11/1971 Occupation: Chief Executive Officer, None Role: Director Country of Residence: United Kingdom Nationality: American
    Leiters, Michael Hugo Woking, Surrey, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 08/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: German
    Murnane, Timothy Nicholas Woking, Surrey Status: Active Notified: 20/07/2017 Role: Secretary
    Walsh, Paul Steven Woking, Surrey Status: Active Notified: 14/04/2020 Date of Birth: 05/1955 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: English
    Neale, Jonathan Woking Status: Ceased Notified: 31/07/2018 Ceased: 04/01/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Mclaren Automotive Limited Status: Active Notified: 20/07/2017 Companies House Number: 01967717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mclaren Finance PLC Status: Active Notified: 21/06/2017 Companies House Number: 10829538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mclaren Services Limited Status: Active Notified: 20/07/2017 Companies House Number: 01967715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mclaren Applied Limited Status: Ceased Notified: 30/11/2018 Ceased: 04/08/2021 Companies House Number: 02322992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mclaren Racing Limited Status: Ceased Notified: 30/11/2018 Ceased: 03/08/2021 Companies House Number: 01517478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •