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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 8 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
14676505
Private limited company
Age
2 years 8 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
(8 months ago)
Next confirmation dated
19 February 2026
Due by
5 March 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about McLaren Newco (No.2) Limited
Contact
Update Details
Address
Mclaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH
United Kingdom
Same address since
incorporation
Companies in GU21 4YH
Telephone
Unreported
Email
Unreported
Website
Mclaren.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Timothy Nicholas Murnane
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1960
Noor Yusuf Sharafi
Director • Bahraini • Lives in Bahrain • Born in Sep 1982
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
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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 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
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
See 10 Year Full Financials
Latest Activity
Timothy Nicholas Murnane Resigned
26 Days Ago on 3 Oct 2025
Laura Bowden Resigned
26 Days Ago on 3 Oct 2025
Ms Helen Mclintock Appointed
26 Days Ago on 3 Oct 2025
Mr Noor Yusuf Sharafi Appointed
26 Days Ago on 3 Oct 2025
Mrs Laura Bowden Appointed
4 Months Ago on 30 Jun 2025
Stuart Andrew Alfredson Resigned
4 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
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
Termination of appointment of Laura Bowden as a director on 3 October 2025
Submitted on 16 Oct 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 21 Mar 2024
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Repayment History
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See All Charges & CCJs