MCLAREN NEWCO (NO.2) LIMITED

Active Woking

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MCLAREN NEWCO (NO.2) LIMITED

Activities of other holding companies n.e.c.

Founded 20 Feb 2023 Active Woking, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Feb 2026 Next due 5 Mar 2027 10 months remaining
Net assets £10 £0 2024 year on year
Total assets £10 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

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 (NO.2) LIMITED (14676505), an active company based in Woking, United Kingdom. Incorporated 20 Feb 2023. Activities of other holding companies 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

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
Timothy Nicholas MurnaneSecretaryUnknownUnknown20 Feb 2023Active

Shareholders

Shareholders (2)

Mclaren Racing Limited
100.0%
1,000
Mclaren Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mclaren Racing Limited

Unknown

Active
Notified 3 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mclaren Group Limited

United Kingdom

Active
Notified 20 Feb 2023
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 (NO.2) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-19 with updates
25 Jan 2026OfficersAppointment of Mrs Laura Bowden as director on 2026-01-15
22 Jan 2026OfficersTermination of Zakary Challen Brown as director on 2026-01-15
22 Jan 2026OfficersAppointment of Mr Timothy Nicholas Murnane as director on 2026-01-15
22 Jan 2026OfficersTermination of Paul Steven Walsh as director on 2026-01-15
19 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-19 with updates

25 Jan 2026 Officers

Appointment of Mrs Laura Bowden as director on 2026-01-15

22 Jan 2026 Officers

Termination of Zakary Challen Brown as director on 2026-01-15

22 Jan 2026 Officers

Appointment of Mr Timothy Nicholas Murnane as director on 2026-01-15

22 Jan 2026 Officers

Termination of Paul Steven Walsh as director on 2026-01-15

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-19 with updates

1 months ago on 19 Feb 2026

Appointment of Mrs Laura Bowden as director on 2026-01-15

2 months ago on 25 Jan 2026

Termination of Zakary Challen Brown as director on 2026-01-15

2 months ago on 22 Jan 2026

Appointment of Mr Timothy Nicholas Murnane as director on 2026-01-15

2 months ago on 22 Jan 2026

Termination of Paul Steven Walsh as director on 2026-01-15

2 months ago on 22 Jan 2026