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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1960
Director • Bahraini • Lives in Bahrain • Born in Sep 1982
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Director • Finance Director • Australian,british • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Mar 1972
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
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
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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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
Repayment History
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