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McLaren Support Services Limited

McLaren Support Services Limited is an active company incorporated on 20 November 2020 with the registered office located in Woking, Surrey. McLaren Support Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13033414
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 since incorporation
Telephone
01483 261500
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
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 • Finance Director • Australian,british • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Services Limited
Timothy Nicholas Murnane, , and 2 more are mutual people.
Active
McLaren Automotive Events Limited
Timothy Nicholas Murnane, Anneliese Linda Thomas, and 2 more are mutual people.
Active
McLaren Automotive Limited
Timothy Nicholas Murnane, Anneliese Linda Thomas, and 1 more are mutual people.
Active
McLaren Finance Plc
Stuart Andrew Alfredson, Nicholas Paul Collins, and 1 more are mutual people.
Active
McLaren Newco Limited
Timothy Nicholas Murnane, Stuart Andrew Alfredson, and 1 more are mutual people.
Active
McLaren Newco (No.2) Limited
Timothy Nicholas Murnane, Stuart Andrew Alfredson, 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£65K
Decreased by £529K (-89%)
Turnover
£44.44M
Increased by £11.04M (+33%)
Employees
52
Increased by 49 (+1633%)
Total Assets
£18.65M
Decreased by £1.33M (-7%)
Total Liabilities
-£42.97M
Increased by £2.16M (+5%)
Net Assets
-£24.33M
Decreased by £3.5M (+17%)
Debt Ratio (%)
230%
Increased by 26.22% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Timothy Nicholas Murnane Resigned
5 Months Ago on 4 Jun 2025
Stuart Andrew Alfredson Resigned
5 Months Ago on 4 Jun 2025
Ms Helen Mclintock Appointed
5 Months Ago on 4 Jun 2025
Mr Nicholas Paul Collins Appointed
5 Months Ago on 4 Jun 2025
Anneliese Linda Thomas Resigned
5 Months Ago on 2 Jun 2025
New Charge Registered
7 Months Ago on 2 Apr 2025
New Charge Registered
7 Months Ago on 2 Apr 2025
Timothy Nicholas Murnane Resigned
7 Months Ago on 2 Apr 2025
Helen Mclintock Appointed
7 Months Ago on 2 Apr 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Stuart Andrew Alfredson as a director on 4 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Timothy Nicholas Murnane as a director on 4 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Nicholas Paul Collins as a director on 4 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Anneliese Linda Thomas as a director on 2 June 2025
Submitted on 5 Jun 2025
Appointment of Ms Helen Mclintock as a director on 4 June 2025
Submitted on 5 Jun 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
Registration of charge 130334140002, created on 2 April 2025
Submitted on 8 Apr 2025
Registration of charge 130334140003, created on 2 April 2025
Submitted on 8 Apr 2025
Repayment History
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