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MCLAREN AUTOMOTIVE HOLDINGS LIMITED

Active
10756310·incorporated 2017-05-05

MCLAREN AUTOMOTIVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 May 2017 at Companies House (number 10756310; OpenRegistry canonical ID GB-10756310-mclaren-automotive-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 8,353 active companies registered in Woking, Surrey (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-05
Registered Address
MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-04. Next confirmation statement due 2027-05-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MCLAREN AUTOMOTIVE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mclaren Group Holdings Limited. Notified 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mclaren Group Limited (England And Wales reg. 10720174). Notified 2017-05-05. Ceased 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Government Of The Kingdom Of Bahrain. Notified 2017-05-05. Ceased 2021-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MCLAREN AUTOMOTIVE HOLDINGS LIMITED has previously traded as:

  • MCLAREN HOLDINGS LIMITED (until 2025-04-07)
  • NMG BIDCO LIMITED (until 2017-07-20)

Similar UK companies

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Other companies registered in Woking: