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McLaren Technologies Limited
McLaren Technologies Limited is a dissolved company incorporated on 3 April 1998 with the registered office located in Woking, Surrey. McLaren Technologies Limited was registered 27 years ago.
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Status
Dissolved
Dissolved on
6 November 2018
(7 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03540014
Private limited company
Age
27 years
Incorporated
3 April 1998
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
Learn more about McLaren Technologies Limited
Contact
Update Details
Address
Mclaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH
Same address for the past
16 years
Companies in GU21 4YH
Telephone
Unreported
Email
Unreported
Website
Mclaren.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Timothy Nicholas Murnane
Director • Secretary • British • Lives in England • Born in Dec 1960
Jonathan Neale
Director • None • British • Lives in UK • Born in Aug 1962
McLaren Technology Group Limited
PSC
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Shareholders, PSCs & Group Structure
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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
Whyte Bikes Limited
Jonathan Neale is a mutual person.
Active
Filtronic Plc
Jonathan Neale is a mutual person.
Active
Contechs Holdings Limited
Jonathan Neale is a mutual person.
Active
Swinley Bike Hub Limited
Jonathan Neale is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 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
£268.66K
Decreased by £340 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£268.66K
Decreased by £340 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 21 Aug 2018
Application To Strike Off
7 Years Ago on 8 Aug 2018
Confirmation Submitted
7 Years Ago on 6 Apr 2018
Mr Jonathan Neale Appointed
7 Years Ago on 28 Feb 2018
Andrew William Myers Resigned
7 Years Ago on 28 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 18 Aug 2017
Mr Andrew William Myers Appointed
8 Years Ago on 31 Jul 2017
Ronald Dennis Resigned
8 Years Ago on 20 Jul 2017
Confirmation Submitted
8 Years Ago on 7 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Aug 2018
Application to strike the company off the register
Submitted on 8 Aug 2018
Confirmation statement made on 3 April 2018 with no updates
Submitted on 6 Apr 2018
Termination of appointment of Andrew William Myers as a director on 28 February 2018
Submitted on 12 Mar 2018
Appointment of Mr Jonathan Neale as a director on 28 February 2018
Submitted on 12 Mar 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 18 Aug 2017
Appointment of Mr Andrew William Myers 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 3 April 2017 with updates
Submitted on 7 Apr 2017
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Repayment History
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