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McLaren Triple Crown Limited

McLaren Triple Crown Limited is an active company incorporated on 22 January 2021 with the registered office located in Woking, Surrey. McLaren Triple Crown Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13151435
Private limited company
Age
4 years
Incorporated 22 January 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Mclaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH
United Kingdom
Same address since incorporation
Telephone
01483 261900
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Cromwell Lloyd William Griffiths
Director • Adviser • Bahraini • Lives in Bahrain • Born in Sep 1971
Nicholas Paul Collins
Director • British • Lives in England • Born in Dec 1974
Zakary Challen Brown
Director • American • Lives in UK • Born in Nov 1971
Jeffrey Shawn Moorad
Director • Principal • American • Lives in United States • Born in Jul 1955
Jamshid Jahm Najafi
Director • Investor • American • Lives in United States • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Racing Limited
Zakary Challen Brown, Sultan Mansour Akram Ojjeh, and 1 more are mutual people.
Active
McLaren Finance Plc
Zakary Challen Brown and Nicholas Paul Collins are mutual people.
Active
McLaren Electric Racing Limited
Zakary Challen Brown and Laura Bowden are mutual people.
Active
McLaren Marketing Limited
Zakary Challen Brown is a mutual person.
Active
Gordon Murray Technologies Limited
Nicholas Paul Collins is a mutual person.
Active
KW Special Projects Limited
Nicholas Paul Collins is a mutual person.
Active
McLaren Automotive Events Limited
Nicholas Paul Collins is a mutual person.
Active
McLaren Group Limited
Nicholas Paul Collins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.15M
Increased by £7.81M (+2269%)
Employees
Unreported
Same as previous period
Total Assets
£73.53M
Increased by £1.07M (+1%)
Total Liabilities
-£87.73M
Increased by £4.47M (+5%)
Net Assets
-£14.2M
Decreased by £3.4M (+31%)
Debt Ratio (%)
119%
Increased by 4.41% (+4%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
23 Days Ago on 18 Oct 2025
Charge Satisfied
23 Days Ago on 18 Oct 2025
Charge Satisfied
23 Days Ago on 18 Oct 2025
Charge Satisfied
23 Days Ago on 18 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Mrs Laura Bowden Appointed
1 Month Ago on 29 Sep 2025
Cromwell Lloyd William Griffiths Resigned
1 Month Ago on 29 Sep 2025
Nicholas Paul Collins Resigned
1 Month Ago on 29 Sep 2025
Jaeho Choi Resigned
2 Months Ago on 2 Sep 2025
Jeffrey Shawn Moorad Resigned
2 Months Ago on 2 Sep 2025
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Get Credit Report
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Documents
Satisfaction of charge 131514350002 in full
Submitted on 18 Oct 2025
Satisfaction of charge 131514350003 in full
Submitted on 18 Oct 2025
Satisfaction of charge 131514350005 in full
Submitted on 18 Oct 2025
Satisfaction of charge 131514350001 in full
Submitted on 18 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Termination of appointment of Nicholas Paul Collins as a director on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Cromwell Lloyd William Griffiths as a director on 29 September 2025
Submitted on 29 Sep 2025
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Repayment History
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