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MCLAREN AUTOMOTIVE LIMITED

Company number 01967717

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2026 AP01 Appointment of Mrs Ani Maaria Lockwood as a director on 3 August 2026
View PDF Appointment of Mrs Ani Maaria Lockwood as a director on 3 August 2026 - link opens in a new window - 2 pages (2 pages)
02 Jul 2026 TM01 Termination of appointment of Helen Mclintock as a director on 26 June 2026
View PDF Termination of appointment of Helen Mclintock as a director on 26 June 2026 - link opens in a new window - 1 page (1 page)
02 Jul 2026 TM02 Termination of appointment of Helen Mclintock as a secretary on 26 June 2026
View PDF Termination of appointment of Helen Mclintock as a secretary on 26 June 2026 - link opens in a new window - 1 page (1 page)
30 Dec 2025 SH01 Statement of capital following an allotment of shares on 12 December 2025
  • GBP 57,787.1
View PDF Statement of capital following an allotment of shares on 12 December 2025
  • GBP 57,787.1
- link opens in a new window - 3 pages (3 pages)
10 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 60 pages (60 pages)
08 Oct 2025 CS01 Confirmation statement made on 7 October 2025 with no updates
View PDF Confirmation statement made on 7 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2025 TM01 Termination of appointment of Anneliese Linda Thomas as a director on 2 June 2025
View PDF Termination of appointment of Anneliese Linda Thomas as a director on 2 June 2025 - link opens in a new window - 1 page (1 page)
19 May 2025 PSC05 Change of details for Mclaren Holdings Limited as a person with significant control on 7 April 2025
View PDF Change of details for Mclaren Holdings Limited as a person with significant control on 7 April 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 TM01 Termination of appointment of Michael Hugo Leiters as a director on 24 April 2025
View PDF Termination of appointment of Michael Hugo Leiters as a director on 24 April 2025 - link opens in a new window - 1 page (1 page)
07 May 2025 MR04 Satisfaction of charge 019677170016 in full
View PDF Satisfaction of charge 019677170016 in full - link opens in a new window - 1 page (1 page)
07 May 2025 MR04 Satisfaction of charge 019677170015 in full
View PDF Satisfaction of charge 019677170015 in full - link opens in a new window - 1 page (1 page)
07 May 2025 MR04 Satisfaction of charge 019677170017 in full
View PDF Satisfaction of charge 019677170017 in full - link opens in a new window - 1 page (1 page)
09 Apr 2025 MR01 Registration of charge 019677170018, created on 2 April 2025
View PDF Registration of charge 019677170018, created on 2 April 2025 - link opens in a new window - 16 pages (16 pages)
09 Apr 2025 MR01 Registration of charge 019677170019, created on 2 April 2025
View PDF Registration of charge 019677170019, created on 2 April 2025 - link opens in a new window - 17 pages (17 pages)
08 Apr 2025 TM01 Termination of appointment of Timothy Nicholas Murnane as a director on 2 April 2025
View PDF Termination of appointment of Timothy Nicholas Murnane as a director on 2 April 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025 AP01 Appointment of Ms Helen Mclintock as a director on 2 April 2025
View PDF Appointment of Ms Helen Mclintock as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 AP01 Appointment of Eddy Georges Skaf as a director on 2 April 2025
View PDF Appointment of Eddy Georges Skaf as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 AP01 Appointment of Nicholas Paul Collins as a director on 2 April 2025
View PDF Appointment of Nicholas Paul Collins as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 TM02 Termination of appointment of Timothy Nicholas Murnane as a secretary on 2 April 2025
View PDF Termination of appointment of Timothy Nicholas Murnane as a secretary on 2 April 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025 AP03 Appointment of Helen Mclintock as a secretary on 2 April 2025
View PDF Appointment of Helen Mclintock as a secretary on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 61 pages (61 pages)
10 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 39,412.62
View PDF Statement of capital following an allotment of shares on 30 November 2023
  • GBP 39,412.62
- link opens in a new window - 3 pages (3 pages)
17 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
13 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)