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McLaren Newco Limited

McLaren Newco Limited is an active company incorporated on 17 May 2021 with the registered office located in Woking, Surrey. McLaren Newco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13403611
Private limited company
Age
4 years
Incorporated 17 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 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
6
Shareholders
1
Controllers (PSC)
1
Mr Timothy Nicholas Murnane
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1960
Laura Bowden
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Stuart Andrew Alfredson
Director • Finance Director • Australian,british • Lives in UK • Born in Nov 1977
Helen McLintock
Director • British • Lives in UK • Born in Mar 1972
Noor Yusuf Sharafi
Director • Bahraini • Lives in Bahrain • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Services Limited
Timothy Nicholas Murnane, , and 1 more are mutual people.
Active
McLaren Newco (No.2) Limited
Timothy Nicholas Murnane, Stuart Andrew Alfredson, and 2 more are mutual people.
Active
McLaren Support Services Limited
Timothy Nicholas Murnane, Stuart Andrew Alfredson, and 1 more are mutual people.
Active
McLaren Marketing Limited
Timothy Nicholas Murnane is a mutual person.
Active
McLaren Automotive Limited
Timothy Nicholas Murnane and Helen McLintock are mutual people.
Active
McLaren Automotive Events Limited
Timothy Nicholas Murnane and Helen McLintock are mutual people.
Active
McLaren Finance Plc
Stuart Andrew Alfredson and Helen McLintock are mutual people.
Active
McLaren Racing Limited
Timothy Nicholas Murnane 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
£301K
Increased by £301K (%)
Employees
Unreported
Same as previous period
Total Assets
£93.86M
Increased by £38K (0%)
Total Liabilities
-£367K
Increased by £33K (+10%)
Net Assets
£93.49M
Increased by £5K (0%)
Debt Ratio (%)
0%
Increased by 0.04% (+10%)
See 10 Year Full Financials
Latest Activity
Timothy Nicholas Murnane Resigned
1 Month Ago on 3 Oct 2025
Ms Helen Mclintock Appointed
1 Month Ago on 3 Oct 2025
Mr Noor Yusuf Sharafi Appointed
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mrs Laura Bowden Appointed
4 Months Ago on 30 Jun 2025
Stuart Andrew Alfredson Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Charge Satisfied
5 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Oct 2024
Mclaren Group Limited (PSC) Details Changed
4 Years Ago on 17 May 2021
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Documents
Termination of appointment of Timothy Nicholas Murnane as a director on 3 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Noor Yusuf Sharafi as a director on 3 October 2025
Submitted on 16 Oct 2025
Appointment of Ms Helen Mclintock as a director on 3 October 2025
Submitted on 16 Oct 2025
Total exemption full 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
Notice of agreement to exemption from audit of accounts for 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 Stuart Andrew Alfredson as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Mrs Laura Bowden as a director on 30 June 2025
Submitted on 4 Jul 2025
Change of details for Mclaren Group Limited as a person with significant control on 17 May 2021
Submitted on 23 May 2025
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Repayment History
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