MCLAREN SERVICES LIMITED
Activities of other holding companies n.e.c.
MCLAREN SERVICES LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Mclaren Technology Centre Chertsey Road Woking Surrey GU21 4YH
Full company profile for MCLAREN SERVICES LIMITED (01967715), an active supply chain, manufacturing and commerce models company based in Woking, United Kingdom. Incorporated 2 Dec 1985. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£152.00k
Net Assets
£10.84M
Total Liabilities
£29.21M
Turnover
£41.96M
Employees
90
Debt Ratio
73%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 44 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mclaren Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
The Government Of The Kingdom Of Bahrain
Ceased 20 Jul 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land lying to the east of Guildford Road, Ottershaw, Chertsey RUNNYMEDE | Freehold | - | 21 Jul 2014 |
Land lying to the east of Guildford Road, Woking RUNNYMEDE | Freehold | - | 18 Sept 2013 |
Land adjacent to the McLaren Technology Centre, Anthonys, Woking WOKING | Leasehold | - | 28 Jul 2006 |
Land at Ducketts Farm, Horsell WOKING | Freehold | - | 29 May 1998 |
Land to the north of Bonseys Cottages, Horsell WOKING | Leasehold | - | 27 May 1998 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 8 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-07 with no updates | |
| 5 Jun 2025 | Officers | Termination of Anneliese Linda Thomas as director on 2025-06-02 | |
| 27 May 2025 | Officers | Termination of Stuart Andrew Alfredson as director on 2025-05-21 | |
| 19 May 2025 | Persons With Significant Control | Change to Mclaren Holdings Limited as a person with significant control on 2025-04-07 |
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-10-07 with no updates
Termination of Anneliese Linda Thomas as director on 2025-06-02
Termination of Stuart Andrew Alfredson as director on 2025-05-21
Change to Mclaren Holdings Limited as a person with significant control on 2025-04-07
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
6 months ago on 10 Oct 2025
Confirmation statement made on 2025-10-07 with no updates
6 months ago on 8 Oct 2025
Termination of Anneliese Linda Thomas as director on 2025-06-02
10 months ago on 5 Jun 2025
Termination of Stuart Andrew Alfredson as director on 2025-05-21
10 months ago on 27 May 2025
Change to Mclaren Holdings Limited as a person with significant control on 2025-04-07
11 months ago on 19 May 2025