MCLAREN AUTOMOTIVE EVENTS LIMITED - WOKING


Company Profile Company Filings

Overview

MCLAREN AUTOMOTIVE EVENTS LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
MCLAREN AUTOMOTIVE EVENTS LIMITED was incorporated 8 years ago on 28/09/2015 and has the registered number: 09797945. The accounts status is SMALL and accounts are next due on 30/09/2024.

MCLAREN AUTOMOTIVE EVENTS LIMITED - WOKING

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MCLAREN TECHNOLOGY CENTRE
WOKING
SURREY
GU21 4YH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNELIESE LINDA THOMAS Sep 1977 South African Director 2023-05-31 CURRENT
MR TIMOTHY NICHOLAS MURNANE Dec 1960 British Director 2022-04-06 CURRENT
DR MICHAEL HUGO LEITERS Aug 1971 German Director 2022-07-01 CURRENT
MR TIMOTHY NICHOLAS MURNANE Secretary 2022-06-20 CURRENT
MICHAEL ROBERT FLEWITT May 1962 British Director 2015-09-28 UNTIL 2021-11-30 RESIGNED
MRS CATHERINE ELIZABETH FERRY Feb 1973 British Director 2021-05-04 UNTIL 2023-05-31 RESIGNED
MR PAUL ANTHONY BUDDIN Jun 1980 British Director 2018-07-24 UNTIL 2021-05-04 RESIGNED
RUTH LOUISE NIC AOIDH Secretary 2015-09-28 UNTIL 2022-06-20 RESIGNED
MR RICHARD JOHN MOLYNEUX Jun 1965 British Director 2015-09-28 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mclaren Automotive Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREGGS PLC NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
TEAM MCLAREN LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
MCLAREN RACING LIMITED WOKING Active GROUP 93199 - Other sports activities
MCLAREN SERVICES LIMITED WOKING Active FULL 64209 - Activities of other holding companies n.e.c.
MCLAREN MARKETING LIMITED WOKING Active DORMANT 99999 - Dormant Company
MCLAREN AUTOMOTIVE LIMITED WOKING Active FULL 29100 - Manufacture of motor vehicles
MCLAREN APPLIED LIMITED WOKING ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
HEADS OF THE VALLEYS DEVELOPMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Voluntary... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
MCLAREN HOLDINGS LIMITED WOKING Active GROUP 96090 - Other service activities n.e.c.
MCLAREN FINANCE PLC WOKING Active FULL 96090 - Other service activities n.e.c.
RICOR GLOBAL LIMITED STUDLEY ENGLAND Active GROUP 70100 - Activities of head offices
MCLAREN FINANCING (NO.1) LIMITED WOKING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MCLAREN FINANCING (NO.2) LIMITED WOKING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MCLAREN FINANCING (NO.3) LIMITED WOKING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MCLAREN SUPPORT SERVICES LIMITED WOKING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCLAREN NEWCO LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
FLEWITT CONSULTING LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
MCLAREN NEWCO (NO.2) LIMITED WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VERTICAL AEROSPACE LTD. GEORGE TOWN CAYMAN ISLANDS Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLAREN RACING LIMITED WOKING Active GROUP 93199 - Other sports activities
MCLAREN SERVICES LIMITED WOKING Active FULL 64209 - Activities of other holding companies n.e.c.
MCLAREN MARKETING LIMITED WOKING Active DORMANT 99999 - Dormant Company
MCLAREN AUTOMOTIVE LIMITED WOKING Active FULL 29100 - Manufacture of motor vehicles
MCLAREN GROUP LIMITED WOKING Active GROUP 64209 - Activities of other holding companies n.e.c.
MCLAREN SUPPORT SERVICES LIMITED WOKING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCLAREN TRIPLE CROWN LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCLAREN NEWCO LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MCLAREN NEWCO (NO.2) LIMITED WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.