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MCLAREN APPLIED LIMITED - Block E, Dukes Court, Duke Street, Woking, GU21 5BH, United Kingdom
Company Information
- Company registration number
- 02322992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Block E, Dukes Court
- Duke Street
- Woking
- GU21 5BH
- England Block E, Dukes Court, Duke Street, Woking, GU21 5BH, England UK
Management
- Managing Directors
- GOLDSTEIN, Daniel Moshe
- HANCOCK, Samuel Peter
- MEYOHAS, Marc Joseph
- BROUGH, Robbie
- FRY, Nicholas Richard
- MAHA, Samir Dilip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-29
- Age Of Company 1988-11-29 35 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- -
- -
- Hashmal Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCLAREN APPLIED TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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MCLAREN APPLIED LIMITED Company Description
- MCLAREN APPLIED LIMITED is a ltd registered in United Kingdom with the Company reg no 02322992. Its current trading status is "live". It was registered 1988-11-29. It was previously called MCLAREN APPLIED TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "29320". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at Block E, Dukes Court .
Get MCLAREN APPLIED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mclaren Applied Limited - Block E, Dukes Court, Duke Street, Woking, GU21 5BH, United Kingdom
- 1988-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-31) - AD01
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capital-variation-of-rights-attached-to-shares (2024-02-20) - SH10
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capital-name-of-class-of-shares (2024-02-20) - SH08
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appoint-person-director-company-with-name-date (2024-02-12) - AP01
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-19) - MR01
keyboard_arrow_right 2023
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capital-name-of-class-of-shares (2023-02-01) - SH08
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capital-allotment-shares (2023-01-30) - SH01
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accounts-with-accounts-type-full (2023-11-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-06) - MR01
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capital-variation-of-rights-attached-to-shares (2023-02-01) - SH10
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resolution (2023-04-18) - RESOLUTIONS
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confirmation-statement-with-updates (2023-10-13) - CS01
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resolution (2023-02-01) - RESOLUTIONS
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memorandum-articles (2023-02-01) - MA
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capital-allotment-shares (2023-04-05) - SH01
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capital-alter-shares-subdivision (2023-02-01) - SH02
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-21) - MR01
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-08-10) - TM02
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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change-person-director-company-with-change-date (2021-08-11) - CH01
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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mortgage-satisfy-charge-full (2021-08-04) - MR04
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notification-of-a-person-with-significant-control (2021-08-11) - PSC02
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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confirmation-statement-with-updates (2021-10-14) - CS01
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change-sail-address-company-with-old-address-new-address (2021-10-14) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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change-person-director-company-with-change-date (2021-11-03) - CH01
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accounts-with-accounts-type-full (2021-12-22) - AA
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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cessation-of-a-person-with-significant-control (2021-08-10) - PSC07
keyboard_arrow_right 2020
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resolution (2020-01-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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accounts-with-accounts-type-full (2020-11-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-05-23) - AA
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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cessation-of-a-person-with-significant-control (2019-02-04) - PSC07
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notification-of-a-person-with-significant-control (2019-02-04) - PSC02
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change-to-a-person-with-significant-control (2019-01-31) - PSC05
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second-filing-of-director-appointment-with-name (2019-01-11) - RP04AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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mortgage-satisfy-charge-full (2017-08-01) - MR04
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-14) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-31) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
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miscellaneous (2016-05-13) - MISC
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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accounts-with-accounts-type-full (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
keyboard_arrow_right 2014
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change-of-name-notice (2014-01-02) - CONNOT
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certificate-change-of-name-company (2014-01-02) - CERTNM
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termination-director-company-with-name (2014-01-07) - TM01
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accounts-with-accounts-type-full (2014-09-11) - AA
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miscellaneous (2014-11-19) - MISC
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miscellaneous (2014-11-28) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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statement-of-companys-objects (2013-02-25) - CC04
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memorandum-articles (2013-01-22) - MEM/ARTS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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change-person-director-company-with-change-date (2012-09-13) - CH01
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accounts-with-accounts-type-full (2012-11-22) - AA
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resolution (2012-11-23) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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legacy (2011-04-02) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-14) - CH01
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-secretary-company-with-change-date (2010-10-29) - CH03
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-19) - AD03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-11-03) - AA
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change-sail-address-company (2009-10-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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resolution (2009-11-25) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-10-17) - 363a
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legacy (2007-10-09) - 288c
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legacy (2007-01-18) - 403a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-13) - AUD
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-10-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-10-20) - 363a
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legacy (2005-05-10) - 288c
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legacy (2005-04-15) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-08) - 288c
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legacy (2004-11-24) - 288a
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legacy (2004-11-24) - 288b
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legacy (2004-10-21) - 288a
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legacy (2004-10-21) - 288b
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legacy (2004-07-09) - 225
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accounts-with-accounts-type-full (2004-08-20) - AA
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legacy (2004-11-17) - 363a
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legacy (2004-06-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-02) - 288b
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certificate-change-of-name-company (2003-11-24) - CERTNM
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-10-21) - 363a
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legacy (2003-09-20) - 395
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legacy (2003-12-10) - 287
keyboard_arrow_right 2002
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legacy (2002-12-19) - 288c
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accounts-with-accounts-type-full (2002-09-03) - AA
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legacy (2002-12-19) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-13) - 363a
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accounts-with-accounts-type-full (2001-08-30) - AA
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legacy (2001-01-15) - 288c
keyboard_arrow_right 2000
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resolution (2000-01-23) - RESOLUTIONS
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legacy (2000-12-22) - 288a
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legacy (2000-02-22) - 288c
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legacy (2000-06-28) - 288b
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accounts-with-accounts-type-full (2000-09-04) - AA
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legacy (2000-12-05) - 363a
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legacy (2000-06-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-30) - 288c
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legacy (1999-12-15) - 363a
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resolution (1999-11-04) - RESOLUTIONS
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legacy (1999-11-04) - 288b
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accounts-with-accounts-type-full (1999-08-31) - AA
keyboard_arrow_right 1998
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legacy (1998-03-16) - 288c
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accounts-with-accounts-type-full (1998-09-01) - AA
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legacy (1998-12-01) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-10) - 288c
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legacy (1997-10-26) - 363a
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legacy (1997-09-16) - 288a
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-07-07) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-10-20) - 288b
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legacy (1996-11-14) - 363a
keyboard_arrow_right 1995
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legacy (1995-12-11) - 288
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legacy (1995-12-11) - 363x
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accounts-with-accounts-type-full (1995-08-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-05-09) - RESOLUTIONS
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legacy (1994-05-09) - 288
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legacy (1994-12-22) - 363x
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accounts-with-accounts-type-full (1994-08-05) - AA
keyboard_arrow_right 1993
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legacy (1993-12-20) - 363x
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accounts-with-accounts-type-full (1993-09-09) - AA
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legacy (1993-01-26) - 363x
keyboard_arrow_right 1992
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legacy (1992-12-09) - 288
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accounts-with-accounts-type-full (1992-09-16) - AA
keyboard_arrow_right 1991
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legacy (1991-10-21) - 363x
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accounts-with-accounts-type-full (1991-10-18) - AA
keyboard_arrow_right 1990
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resolution (1990-05-18) - RESOLUTIONS
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legacy (1990-05-18) - 88(2)R
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legacy (1990-06-07) - 123
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accounts-with-accounts-type-full (1990-09-25) - AA
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legacy (1990-10-26) - 363
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legacy (1990-08-03) - 288
keyboard_arrow_right 1989
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legacy (1989-01-12) - 287
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memorandum-articles (1989-01-27) - MEM/ARTS
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legacy (1989-02-01) - 287
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legacy (1989-02-01) - 288
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legacy (1989-05-25) - 224
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legacy (1989-05-25) - 288
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legacy (1989-06-08) - 288
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legacy (1989-08-02) - 287
keyboard_arrow_right 1988
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incorporation-company (1988-11-29) - NEWINC
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certificate-change-of-name-company (1988-12-21) - CERTNM