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All Information about:

                        
Name

Mclaren Finance PLC

Address
Mclaren Technology Centre
Chertsey Road
Woking
GU21 4YH
VAT ID no VAT ID available
Company No. 10829538 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • NMG Finco PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mclaren Holdings Limited Status: Active Notified: 21/06/2017 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
  • 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
    Brown, Zakary Challen Woking Status: Active Notified: 31/07/2018 Date of Birth: 11/1971 Occupation: 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
    Neale, Jonathan Woking Status: Ceased Notified: 31/07/2018 Ceased: 04/01/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British