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McLaren Formula One Limited

McLaren Formula One Limited is a dissolved company incorporated on 18 June 1951 with the registered office located in Woking, Surrey. McLaren Formula One Limited was registered 74 years ago.
Status
Dissolved
Dissolved on 29 May 2018 (7 years ago)
Was 66 years old at the time of dissolution
Via voluntary strike-off
Company No
00496613
Private limited company
Age
74 years
Incorporated 18 June 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mclaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH
Same address for the past 16 years
Telephone
01483 261000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Legal Director • British • Lives in UK • Born in Dec 1960
Team McLaren Limited
PSC
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Mutual Companies
McLaren Services Limited
Timothy Nicholas Murnane is a mutual person.
Active
McLaren Marketing Limited
Timothy Nicholas Murnane is a mutual person.
Active
McLaren Racing Limited
Timothy Nicholas Murnane is a mutual person.
Active
McLaren Automotive Limited
Timothy Nicholas Murnane is a mutual person.
Active
McLaren Automotive Events Limited
Timothy Nicholas Murnane is a mutual person.
Active
McLaren Support Services Limited
Timothy Nicholas Murnane is a mutual person.
Active
McLaren Newco Limited
Timothy Nicholas Murnane is a mutual person.
Active
McLaren Newco (No.2) Limited
Timothy Nicholas Murnane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.15K
Same as previous period
Total Liabilities
-£100K
Same as previous period
Net Assets
£7.15K
Same as previous period
Debt Ratio (%)
93%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 29 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Mar 2018
Application To Strike Off
7 Years Ago on 5 Mar 2018
Andrew William Myers Resigned
7 Years Ago on 28 Feb 2018
Confirmation Submitted
7 Years Ago on 11 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 17 Aug 2017
Mr Timothy Nicholas Murnane Appointed
8 Years Ago on 31 Jul 2017
Ronald Dennis Resigned
8 Years Ago on 20 Jul 2017
Confirmation Submitted
8 Years Ago on 12 Oct 2016
Dormant Accounts Submitted
8 Years Ago on 27 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Mar 2018
Termination of appointment of Andrew William Myers as a director on 28 February 2018
Submitted on 12 Mar 2018
Application to strike the company off the register
Submitted on 5 Mar 2018
Confirmation statement made on 7 October 2017 with no updates
Submitted on 11 Oct 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 17 Aug 2017
Appointment of Mr Timothy Nicholas Murnane as a director on 31 July 2017
Submitted on 1 Aug 2017
Termination of appointment of Ronald Dennis as a director on 20 July 2017
Submitted on 24 Jul 2017
Confirmation statement made on 7 October 2016 with updates
Submitted on 12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 27 Sep 2016
Repayment History
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