-
-
MCLAREN HOLDINGS LIMITED - Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 10756310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mclaren Technology Centre
- Chertsey Road
- Woking
- Surrey
- GU21 4YH Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH UK
Management
- Managing Directors
- BROWN, Zakary Challen
- FERRY, Catherine Elizabeth
- WALSH, Paul Steven
- Company secretaries
- MURNANE, Timothy Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-05
- Age Of Company 2017-05-05 7 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Mclaren Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NMG BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 2138001K437UUKEX6976
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-05-18
- Last Date: 2021-05-04
✓
-
MCLAREN HOLDINGS LIMITED Company Description
- MCLAREN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10756310. Its current trading status is "live". It was registered 2017-05-05. It was previously called NMG BIDCO LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Mclaren Technology Centre .
Get MCLAREN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mclaren Holdings Limited - Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
- 2017-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCLAREN HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10756310#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10756310#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10756310#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2022
-
termination-director-company-with-name-termination-date (2022-01-04) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-05-04) - TM01
-
appoint-person-director-company-with-name-date (2021-05-04) - AP01
-
confirmation-statement-with-updates (2021-05-04) - CS01
-
cessation-of-a-person-with-significant-control (2021-07-13) - PSC07
-
termination-director-company-with-name-termination-date (2021-11-30) - TM01
-
mortgage-satisfy-charge-full (2021-08-04) - MR04
-
accounts-with-accounts-type-full (2021-10-06) - AA
-
capital-allotment-shares (2021-10-14) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-06) - SH01
-
capital-allotment-shares (2020-03-12) - SH01
-
appoint-person-director-company-with-name-date (2020-04-17) - AP01
-
resolution (2020-01-06) - RESOLUTIONS
-
capital-allotment-shares (2020-05-11) - SH01
-
capital-allotment-shares (2020-07-03) - SH01
-
accounts-with-accounts-type-full (2020-10-26) - AA
-
confirmation-statement-with-updates (2020-05-05) - CS01
-
capital-allotment-shares (2020-03-31) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-07-11) - PSC05
-
accounts-with-accounts-type-full (2019-05-23) - AA
-
confirmation-statement-with-updates (2019-05-13) - CS01
-
capital-allotment-shares (2019-02-11) - SH01
-
resolution (2019-02-08) - RESOLUTIONS
-
second-filing-of-director-appointment-with-name (2019-01-11) - RP04AP01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-09) - TM01
-
resolution (2018-11-26) - RESOLUTIONS
-
capital-allotment-shares (2018-11-23) - SH01
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
change-sail-address-company-with-new-address (2018-04-24) - AD02
-
move-registers-to-sail-company-with-new-address (2018-04-24) - AD03
-
resolution (2018-05-29) - RESOLUTIONS
-
capital-allotment-shares (2018-06-06) - SH01
-
termination-director-company-with-name-termination-date (2018-06-19) - TM01
-
confirmation-statement-with-no-updates (2018-05-09) - CS01
-
appoint-person-director-company-with-name-date (2018-08-06) - AP01
-
change-to-a-person-with-significant-control (2018-06-19) - PSC05
Add all to Cart
keyboard_arrow_right 2017
-
certificate-re-registration-public-limited-company-to-private (2017-06-20) - CERT10
-
application-trading-certificate (2017-05-18) - SH50
-
legacy (2017-05-18) - CERT8A
-
change-account-reference-date-company-current-shortened (2017-05-23) - AA01
-
reregistration-public-to-private-company (2017-06-20) - RR02
-
resolution (2017-06-20) - RESOLUTIONS
-
re-registration-memorandum-articles (2017-06-20) - MAR
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
-
change-of-name-notice (2017-07-20) - CONNOT
-
resolution (2017-07-20) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01
-
termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
-
appoint-person-secretary-company-with-name-date (2017-08-01) - AP03
-
change-to-a-person-with-significant-control-without-name-date (2017-09-12) - PSC05
-
capital-allotment-shares (2017-07-03) - SH01
-
incorporation-company (2017-05-05) - NEWINC
