MCLAREN NEWCO LIMITED

Active Woking

Other service activities n.e.c.

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

MCLAREN NEWCO LIMITED

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 5 months remaining
Confirmation
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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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
Dec Year End
2023
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

1 active 2 resigned
Status
Laura BowdenDirectorBritishUnited Kingdom4430 Jun 2025Active

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
28 Oct 2025OfficersTermination of Laura Bowden as director on 2025-10-03
16 Oct 2025OfficersTermination of Timothy Nicholas Murnane as director on 2025-10-03
16 Oct 2025OfficersAppointment of Mr Noor Yusuf Sharafi as director on 2025-10-03
16 Oct 2025OfficersAppointment of Ms Helen Mclintock as director on 2025-10-03
30 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
28 Oct 2025 Officers

Termination of Laura Bowden as director on 2025-10-03

16 Oct 2025 Officers

Termination of Timothy Nicholas Murnane as director on 2025-10-03

16 Oct 2025 Officers

Appointment of Mr Noor Yusuf Sharafi as director on 2025-10-03

16 Oct 2025 Officers

Appointment of Ms Helen Mclintock as director on 2025-10-03

30 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Laura Bowden as director on 2025-10-03

5 months ago on 28 Oct 2025

Termination of Timothy Nicholas Murnane as director on 2025-10-03

6 months ago on 16 Oct 2025

Appointment of Mr Noor Yusuf Sharafi as director on 2025-10-03

6 months ago on 16 Oct 2025

Appointment of Ms Helen Mclintock as director on 2025-10-03

6 months ago on 16 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 30 Sept 2025