MCLAREN NEWCO LIMITED

13403611
Active Woking

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
M

MCLAREN NEWCO LIMITED

13403611

Other service activities n.e.c.

Founded 17 May 2021 Active Woking, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 22 May 2026 Next due 30 May 2027 10 months remaining
Net assets £93M £5K 2024 year on year
Total assets £94M £38K 2024 year on year
Total Liabilities £367K £33K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Mclaren Technology Centre Chertsey Road Woking Surrey GU21 4YH United Kingdom

Full company profile for MCLAREN NEWCO LIMITED (13403611), an active company based in Woking, United Kingdom. Incorporated 17 May 2021. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

N/A

Net Assets

£93.49M

Increased by £5.00k (+0%)

Total Liabilities

£367.00k

Increased by £33.00k (+10%)

Turnover

£301.00k

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Laura BowdenDirectorBritishUnited Kingdom4530 Jun 2025Active
Timothy Nicholas MurnaneSecretaryUnknownUnknown17 May 2021Active

Shareholders

Shareholders (1)

Mclaren Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mclaren Group Limited

United Kingdom

Active
Notified 17 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MCLAREN NEWCO LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026OfficersTermination of Helen Mclintock as director on 26 Jun 2026
22 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with no updates
21 May 2026OfficersAppointment of Ms Noor Yusuf Sharafi as director
28 Oct 2025OfficersTermination of Laura Bowden as director on 3 Oct 2025
16 Oct 2025OfficersTermination of Timothy Nicholas Murnane as director on 3 Oct 2025
26 Jun 2026 Officers

Termination of Helen Mclintock as director on 26 Jun 2026

22 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with no updates

21 May 2026 Officers

Appointment of Ms Noor Yusuf Sharafi as director

28 Oct 2025 Officers

Termination of Laura Bowden as director on 3 Oct 2025

16 Oct 2025 Officers

Termination of Timothy Nicholas Murnane as director on 3 Oct 2025

Recent Activity

Latest Activity

Termination of Helen Mclintock as director on 26 Jun 2026

1 weeks ago on 26 Jun 2026

Confirmation statement made on 16 May 2026 with no updates

1 months ago on 22 May 2026

Appointment of Ms Noor Yusuf Sharafi as director

1 months ago on 21 May 2026

Termination of Laura Bowden as director on 3 Oct 2025

8 months ago on 28 Oct 2025

Termination of Timothy Nicholas Murnane as director on 3 Oct 2025

8 months ago on 16 Oct 2025