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McLaren Automotive Events Limited

McLaren Automotive Events Limited is an active company incorporated on 28 September 2015 with the registered office located in Woking, Surrey. McLaren Automotive Events Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09797945
Private limited company
Age
10 years
Incorporated 28 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mclaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH
United Kingdom
Same address for the past 9 years
Telephone
01483261500
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Chief Legal & Corporate Affairs Officer • British • Lives in UK • Born in Mar 1972
Director • Secretary • Solicitor • British • Lives in UK • Born in Dec 1960
Director • Chief Financial Officer • South African • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Dec 1974
Director • Chief Executive Officer • German • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Services Limited
Timothy Nicholas Murnane, , and 1 more are mutual people.
Active
McLaren Automotive Limited
Timothy Nicholas Murnane, Dr Michael Hugo Leiters, and 2 more are mutual people.
Active
McLaren Support Services Limited
Timothy Nicholas Murnane, Anneliese Linda Thomas, and 2 more are mutual people.
Active
McLaren Finance Plc
Dr Michael Hugo Leiters, Nicholas Paul Collins, and 1 more are mutual people.
Active
McLaren Racing Limited
Timothy Nicholas Murnane and Nicholas Paul Collins are mutual people.
Active
McLaren Marketing Limited
Timothy Nicholas Murnane is a mutual person.
Active
McLaren Newco Limited
Timothy Nicholas Murnane and Helen McLintock are mutual people.
Active
McLaren Newco (No.2) Limited
Timothy Nicholas Murnane and Helen McLintock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£196K
Increased by £131K (+202%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.83M
Increased by £701K (+22%)
Total Liabilities
-£17.56M
Decreased by £2.17M (-11%)
Net Assets
-£13.74M
Increased by £2.87M (-17%)
Debt Ratio (%)
459%
Decreased by 172.37% (-27%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Mr Nicholas Paul Collins Appointed
4 Months Ago on 25 Jun 2025
Timothy Nicholas Murnane Resigned
4 Months Ago on 25 Jun 2025
Helen Mclintock Appointed
4 Months Ago on 25 Jun 2025
Anneliese Linda Thomas Resigned
5 Months Ago on 2 Jun 2025
Michael Hugo Leiters Resigned
6 Months Ago on 24 Apr 2025
Timothy Nicholas Murnane Resigned
7 Months Ago on 2 Apr 2025
Helen Mclintock Appointed
7 Months Ago on 2 Apr 2025
Small Accounts Submitted
1 Year Ago on 16 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 30 Sep 2025
Appointment of Helen Mclintock as a director on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Timothy Nicholas Murnane as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Nicholas Paul Collins as a director on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Anneliese Linda Thomas as a director on 2 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Michael Hugo Leiters as a director on 24 April 2025
Submitted on 8 May 2025
Appointment of Helen Mclintock as a secretary on 2 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Timothy Nicholas Murnane as a secretary on 2 April 2025
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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