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All Information about:

                        
Name

Mclaren Services Limited

Address
Mclaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 January 2019
Company No. 01967715 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Mclaren Technology Group Limited
  • Mclaren Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mclaren Holdings Limited Status: Active Notified: 20/07/2017 Companies House Number: 10756310 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: 24/05/2016 Ceased: 20/07/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Alfredson, Stuart Andrew Woking, Surrey, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 11/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    Murnane, Timothy Nicholas Woking, Surrey, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 12/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Anneliese Linda Woking, Surrey, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 09/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: South African
    Dennis, Ronald, Sir Chertsey Road, Woking Status: Ceased Ceased: 20/07/2017 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Neale, Jonathan Chertsey Road, 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 (4)

    gb-flag GB Mclaren Support Services Limited Status: Active Notified: 20/11/2020 Companies House Number: 13033414 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Mclaren Applied Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 02322992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mclaren Marketing Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 01967716 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: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 01517478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more

  • Branch VAT Numbers (2)

    gb-flag TAG Mclaren Holdings LTDWoking Business Park, Albert Drive, Woking, Surrey, GU21 5JY
    gb-flag TAG Electronic Holdings LTDUnit 2 Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW