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Mclaren Applied Limited, Woking

Mclaren Applied Limited is a private limited company. Formerly, it was named Mclaren Applied Technologies Limited (it was changed on 2020-01-02). Registered at Victoria Gate, Chobham Road, Woking GU21 6JD, this 35 years old firm was incorporated on 1988-11-29 and is officially classified as "manufacture of other parts and accessories for motor vehicles" (SIC: 29320).
6 directors can be found in this enterprise: Samir M. (appointed on 08 February 2024), Nicholas F. (appointed on 29 October 2021), Marc M. (appointed on 04 August 2021).
About
Name: Mclaren Applied Limited
Number: 02322992
Incorporation date: 1988-11-29
End of financial year: 31 December
 
Address: Victoria Gate
Chobham Road
Woking
GU21 6JD
SIC code: 29320 - Manufacture of other parts and accessories for motor vehicles
Company staff
People with significant control
Hashmal Holdings Limited
4 August 2021
Address Shoosmiths Llp 100 Avebury Boulevard, Milton Keynes, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mclaren Holdings Limited
30 November 2018 - 4 August 2021
Address Mclaren Technology Centre Chertsey Road, Woking, Surrey, GU21 4YH
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies For England And Wales
Registration number 10756310
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mclaren Services Limited
6 April 2016 - 30 November 2018
Address Mclaren Technology Centre Chertsey Road, Woking, Surrey, GU21 4YH
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies For England And Wales
Registration number 1967715
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Mclaren Applied Limited confirmation statement filing is 2024-10-13. The last one was filed on 2023-09-29. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Hashmal Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 100 Avebury Boulevard. Mclaren Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chertsey Road, GU21 4YH Woking, Surrey. Mclaren Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chertsey Road, GU21 4YH Woking, Surrey.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 30th, November 2023 | accounts 		Free Download (38 pages)

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