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McLaren Newco (No.2) Limited

McLaren Newco (No.2) Limited is a dormant company incorporated on 20 February 2023 with the registered office located in Woking, Surrey. McLaren Newco (No.2) Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14676505
Private limited company
Age
2 years 10 months
Incorporated 20 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (10 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Mclaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in May 1955
Director • British • Lives in UK • Born in Mar 1972
Director • Bahraini • Lives in Bahrain • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpsons Malt Limited
Paul Steven Walsh is a mutual person.
Active
McLaren Racing Limited
Paul Steven Walsh is a mutual person.
Active
McLaren Services Limited
Helen McLintock is a mutual person.
Active
McLaren Automotive Limited
Helen McLintock is a mutual person.
Active
Cedar Farm Investments Limited
Paul Steven Walsh is a mutual person.
Active
McLaren Automotive Events Limited
Helen McLintock is a mutual person.
Active
McLaren Group Limited
Paul Steven Walsh is a mutual person.
Active
McLaren Finance Plc
Helen McLintock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mclaren Racing Limited (PSC) Appointed
1 Month Ago on 3 Dec 2025
Mclaren Group Limited (PSC) Resigned
1 Month Ago on 3 Dec 2025
Helen Mclintock Resigned
1 Month Ago on 2 Dec 2025
Noor Yusuf Sharafi Resigned
1 Month Ago on 2 Dec 2025
Mr Zakary Challen Brown Appointed
1 Month Ago on 2 Dec 2025
Mr Paul Steven Walsh Appointed
1 Month Ago on 2 Dec 2025
Timothy Nicholas Murnane Resigned
3 Months Ago on 3 Oct 2025
Laura Bowden Resigned
3 Months Ago on 3 Oct 2025
Ms Helen Mclintock Appointed
3 Months Ago on 3 Oct 2025
Mr Noor Yusuf Sharafi Appointed
3 Months Ago on 3 Oct 2025
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Documents
Notification of Mclaren Racing Limited as a person with significant control on 3 December 2025
Submitted on 5 Dec 2025
Cessation of Mclaren Group Limited as a person with significant control on 3 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Paul Steven Walsh as a director on 2 December 2025
Submitted on 3 Dec 2025
Appointment of Mr Zakary Challen Brown as a director on 2 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Noor Yusuf Sharafi as a director on 2 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Helen Mclintock as a director on 2 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Timothy Nicholas Murnane as a director on 3 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Laura Bowden 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
Appointment of Mr Noor Yusuf Sharafi as a director on 3 October 2025
Submitted on 16 Oct 2025
Repayment History
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