MCLAREN SUPPORT SERVICES LIMITED

Active Woking

Activities of other holding companies n.e.c.

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

MCLAREN SUPPORT SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 20 Nov 2020 Active Woking, United Kingdom 52 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Dec 2025 Next due 4 Dec 2026 7 months remaining
Net assets £-24M £3M 2024 year on year
Total assets £19M £1M 2024 year on year
Total Liabilities £43M £2M 2024 year on year
Charges 3
2 outstanding 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 SUPPORT SERVICES LIMITED (13033414), an active company based in Woking, United Kingdom. Incorporated 20 Nov 2020. 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 (2021–2024)

Cash in Bank

£65.00k

Decreased by £529.00k (-89%)

Net Assets

-£24.32M

Decreased by £3.50M (-17%)

Total Liabilities

£42.97M

Increased by £2.16M (+5%)

Turnover

£44.44M

Increased by £11.04M (+33%)

Employees

52

Increased by 49 (+1633%)

Debt Ratio

230%

Increased by 26 (+13%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mclaren Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MCLAREN SUPPORT SERVICES LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Mclaren Technology Centre, Chertsey Road, Woking (GU21 4YH) WOKING
Leasehold-7 May 2021
Mizens Farm, Chertsey Road, Woking (GU21 4YH) WOKING
Freehold-26 Feb 2021
Mclaren Technology Centre, Chertsey Road, Woking (GU21 4YH)
Leasehold
Added 7 May 2021
District WOKING
Mizens Farm, Chertsey Road, Woking (GU21 4YH)
Freehold
Added 26 Feb 2021
District WOKING

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-20 with no updates
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31
5 Jun 2025OfficersTermination of Stuart Andrew Alfredson as director on 2025-06-04
5 Jun 2025OfficersAppointment of Ms Helen Mclintock as director on 2025-06-04
5 Jun 2025OfficersTermination of Anneliese Linda Thomas as director on 2025-06-02
5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

5 Jun 2025 Officers

Termination of Stuart Andrew Alfredson as director on 2025-06-04

5 Jun 2025 Officers

Appointment of Ms Helen Mclintock as director on 2025-06-04

5 Jun 2025 Officers

Termination of Anneliese Linda Thomas as director on 2025-06-02

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-20 with no updates

4 months ago on 5 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 3 Oct 2025

Termination of Stuart Andrew Alfredson as director on 2025-06-04

10 months ago on 5 Jun 2025

Appointment of Ms Helen Mclintock as director on 2025-06-04

10 months ago on 5 Jun 2025

Termination of Anneliese Linda Thomas as director on 2025-06-02

10 months ago on 5 Jun 2025