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McLaren Performance Limited

McLaren Performance Limited is a dissolved company incorporated on 9 October 2002 with the registered office located in Woking, Surrey. McLaren Performance Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04557358
Private limited company
Age
23 years
Incorporated 9 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Mclaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH
Same address for the past 16 years
Telephone
01483261000
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1960
Director • None • British • Lives in UK • Born in Aug 1962
McLaren Technology Group 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
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
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
£808K
Decreased by £5.45M (-87%)
Employees
Unreported
Same as previous period
Total Assets
£7.56M
Decreased by £6.74M (-47%)
Total Liabilities
-£60K
Decreased by £6.85M (-99%)
Net Assets
£7.5M
Increased by £119K (+2%)
Debt Ratio (%)
1%
Decreased by 47.57% (-98%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Feb 2019
Voluntary Strike-Off Suspended
7 Years Ago on 11 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 21 Aug 2018
Application To Strike Off
7 Years Ago on 8 Aug 2018
Jonathan Neale Appointed
7 Years Ago on 23 Nov 2017
Ian Rhodes Resigned
7 Years Ago on 22 Nov 2017
Confirmation Submitted
8 Years Ago on 11 Oct 2017
Full Accounts Submitted
8 Years Ago on 28 Sep 2017
Charge Satisfied
8 Years Ago on 1 Aug 2017
Ronald Dennis Resigned
8 Years Ago on 20 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Feb 2019
Voluntary strike-off action has been suspended
Submitted on 11 Sep 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
Appointment of Jonathan Neale as a director on 23 November 2017
Submitted on 6 Dec 2017
Termination of appointment of Ian Rhodes as a director on 22 November 2017
Submitted on 6 Dec 2017
Confirmation statement made on 7 October 2017 with no updates
Submitted on 11 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Satisfaction of charge 2 in full
Submitted on 1 Aug 2017
Termination of appointment of Ronald Dennis as a director on 20 July 2017
Submitted on 24 Jul 2017
Repayment History
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