General information

Name:

Mclaren Racing Ltd

Office Address:

Mclaren Technology Centre Chertsey Road GU21 4YH Woking

Number: 01517478

Incorporation date: 1980-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01517478 44 years ago, Mclaren Racing Limited is a Private Limited Company. The company's actual registration address is Mclaren Technology Centre, Chertsey Road Woking. Registered as Mclaren International, the firm used the business name until 2003-12-08, then it was replaced by Mclaren Racing Limited. The company's classified under the NACE and SIC code 93199 and has the NACE code: Other sports activities. The company's most recent financial reports describe the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-10-07.

Mclaren Racing Ltd is a medium-sized vehicle operator with the licence number PK1126795. The firm has one transport operating centre in the country. In their subsidiary in Woking on Chertsey Road, 20 machines are available.

On 2014-09-29, the firm was recruiting a Cnc Machine Tool Programmer / Setter / Operator to fill a full time post in Woking, Home Counties. They offered a shift work.

The firm's trademark number is UK00003145342. They applied to register it on 2016-01-20 and it was granted after four months. The trademark's registration expires on 2026-01-20.

In order to be able to match the demands of its clients, this specific limited company is consistently directed by a team of ten directors who are, to name just a few, Omar S., Cromwell G. and Sultan O.. Their mutual commitment has been of prime importance to the following limited company since 2023. What is more, the managing director's tasks are constantly backed by a secretary - Timothy M., who was chosen by the following limited company in September 2004.

  • Previous company's names
  • Mclaren Racing Limited 2003-12-08
  • Mclaren International Limited 1980-09-16

Trade marks

Trademark UK00003145342
Trademark image:-
Status:Registered
Filing date:2016-01-20
Date of entry in register:2016-06-17
Renewal date:2026-01-20
Owner name:McLaren Racing Limited
Owner address:McLaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH

Company staff

Omar S.

Role: Director

Appointed: 31 May 2023

Latest update: 17 February 2024

Cromwell G.

Role: Director

Appointed: 22 December 2020

Latest update: 17 February 2024

Sultan O.

Role: Director

Appointed: 22 December 2020

Latest update: 17 February 2024

Baxter W.

Role: Director

Appointed: 22 December 2020

Latest update: 17 February 2024

Rodrigo T.

Role: Director

Appointed: 18 December 2020

Latest update: 17 February 2024

Jeffrey M.

Role: Director

Appointed: 17 December 2020

Latest update: 17 February 2024

Paul W.

Role: Director

Appointed: 17 December 2020

Latest update: 17 February 2024

Jamshid N.

Role: Director

Appointed: 17 December 2020

Latest update: 17 February 2024

Mohammed A.

Role: Director

Appointed: 17 December 2020

Latest update: 17 February 2024

Zakary B.

Role: Director

Appointed: 25 July 2018

Latest update: 17 February 2024

Timothy M.

Role: Secretary

Appointed: 01 September 2004

Latest update: 17 February 2024

People with significant control

The companies with significant control over the firm include: Mclaren Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Woking at Chertsey Road, GU21 4YH, Surrey and was registered as a PSC under the reg no 10720174. Jeffrey M. has substantial control or influence over the company. Jamshid N. has substantial control or influence over the company.

Mclaren Group Limited
Address: Mclaren Technology Centre Chertsey Road, Woking, Surrey, GU21 4YH
Legal authority Companies Act 2016
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies For England And Wales
Registration number 10720174
Notified on 3 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jeffrey M.
Notified on 17 December 2020
Nature of control:
substantial control or influence
Jamshid N.
Notified on 17 December 2020
Nature of control:
substantial control or influence
Ubs Group Ag
Address: 45 Bahnhofstrasse, Zurich, CH 8001, Switzerland
Legal authority Article 620 Et Seq - Swiss Code Of Obligations
Legal form Aktiengesellschaft (Corporation Limited By Shares)
Country registered Switzerland
Place registered Commercial Register Of The Canton Of Zurich
Registration number 395.345.924
Notified on 17 December 2020
Nature of control:
substantial control or influence
Mclaren Holdings Limited
Address: Mclaren Technology Centre Chertsey Road, Woking, Surrey, GU21 4YH
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies For England And Wales
Registration number 10756310
Notified on 30 November 2018
Ceased on 3 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mclaren Holdings Limited
Address: Mclaren Technology Centre Chertsey Road, Woking, Surrey, GU21 4YH
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies For England And Wales
Registration number 1967715
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023

Company Vehicle Operator Data

Mclaren Technology Centre

Address

Chertsey Road

City

Woking

Postal code

GU21 4YH

No. of Vehicles

20

Jobs and Vacancies at Mclaren Racing Ltd

Cnc Machine Tool Programmer / Setter / Operator in Woking, posted on Monday 29th September 2014
Region / City Home Counties, Woking
Industry Manufacturing of motor vehicles and parts
Work hours Shift work
Job type full time
 

Company filings

Filing category

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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (65 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
43
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