MS

MCLAREN SERVICES LIMITED

Active

Company number 01967715

Woking · Incorporated 2 December 1985

Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAG MCLAREN HOLDINGS LIMITED · 2 December 1985 – 8 December 2003

MCLAREN GROUP LIMITED · 8 December 2003 – 2 January 2015

MCLAREN TECHNOLOGY GROUP LIMITED · 2 January 2015 – 2 January 2019

Company overview

MCLAREN SERVICES LIMITED is an active private limited company incorporated on 2 December 1985 and registered in England and Wales. It has changed its name 3 times, most recently from MCLAREN TECHNOLOGY GROUP LIMITED on 2 January 2015. Its registered office is at Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Mclaren Automotive Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: COLLINS, Nicholas Paul (appointed 2 April 2025), SKAF, Eddy Georges (appointed 2 April 2025) and LOCKWOOD, Ani Maaria (appointed 3 August 2026). The company has been served by 42 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 10 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 7 October 2025. The next is due by 21 October 2026. 255 filings are recorded against the company at Companies House, most recently an officers filing on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LA
LOCKWOOD, Ani Maaria
Director
3 August 2026
CN
COLLINS, Nicholas Paul
Director
2 April 2025
SE
SKAF, Eddy Georges
Director
2 April 2025
MH
MCLINTOCK, Helen
Secretary · Resigned
2 April 2025
MH
MCLINTOCK, Helen
Director · Resigned
2 April 2025
AS
ALFREDSON, Stuart Andrew
Director · Resigned
31 May 2023
TA
THOMAS, Anneliese Linda
Director · Resigned
31 May 2023
MT
MURNANE, Timothy Nicholas
Director · Resigned
4 January 2022
FC
FERRY, Catherine Elizabeth
Director · Resigned
4 May 2021
BP
BUDDIN, Paul Anthony
Director · Resigned
31 July 2018
NJ
NEALE, Jonathan
Director · Resigned
31 July 2018
GC
GRIFFITHS, Cromwell Lloyd William
Director · Resigned
26 March 2017
RJ
RICHES, John Stephen
Director · Resigned
29 November 2016
FR
FAKHRI, Raed
Director · Resigned
26 October 2016
KH
KIRIKIAN, Hovsep
Director · Resigned
26 October 2016
AM
AL MASRI, Rima
Director · Resigned
26 October 2016
VD
VITOUX, Daniel
Director · Resigned
28 July 2015
AJ
ALLERT, John Maxwell
Director · Resigned
12 September 2014
OM
OJJEH, Mansour Akram
Director · Resigned
6 June 2014
AK
AL KOOHEJI, Mahmood Hashem Ahmed
Director · Resigned
21 January 2013
SE
SAMI, Ekrem
Director · Resigned
12 February 2010
LR
LAPTHORNE, Richard Douglas, Sir
Director · Resigned
1 June 2009
HN
HAUG, Norbert
Director · Resigned
13 February 2007
MK
MAIER, Klaus, Dr
Director · Resigned
13 February 2007
UB
UEBBER, Bodo
Director · Resigned
13 February 2007
WT
WEBER, Thomas, Dr
Director · Resigned
13 February 2007
AZ
AL ZAIN, Talal Ali
Director · Resigned
13 February 2007
AM
ALKHALIFA, Mohammed Bin Essa Bin Mohammed, Shaikh
Director · Resigned
13 February 2007
ZD
ZETSCHE, Dieter, Doctor
Director · Resigned
23 November 2005
MA
MYERS, Andrew William
Director · Resigned
18 November 2004
WM
WHITMARSH, Martin Richard
Director · Resigned
18 November 2004
GR
GRUBE, Ruediger, Dr
Director · Resigned
11 July 2003
CN
CARRINGTON, Nigel Martyn, Sir
Director · Resigned
3 November 2000
CE
CORDES, Eckhard, Dr
Director · Resigned
19 January 2000
HJ
HUBBERT, Jurgen, Professor
Director · Resigned
19 January 2000
MT
MURNANE, Timothy Nicholas
Secretary · Resigned
28 May 1993
OA
OJJEH, Abdulaziz
Director · Resigned
—
IR
ILLMAN, Robert James
Director · Resigned
—
OM
OJJEH, Mansour Akram
Director · Resigned
—
DR
DENNIS, Ronald, Sir
Director · Resigned
—

Persons with significant control

PS
Mclaren Automotive Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2026 View
Accounts With Accounts Type Full
Accounts
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Change Person Director Company With Change Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2020 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
24 May 2019 View
Second Filing Of Director Appointment With Name
Officers
15 January 2019 View
Resolution
Resolution
2 January 2019 View
Change Of Name Notice
Change Of Name
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Resolution
Resolution
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Memorandum Articles
Incorporation
25 April 2017 View
Resolution
Resolution
25 April 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Accounts With Accounts Type Group
Accounts
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Miscellaneous
Miscellaneous
13 May 2016 View
Accounts With Accounts Type Group
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Certificate Change Of Name Company
Change Of Name
2 January 2015 View
Change Of Name Notice
Change Of Name
2 January 2015 View
Miscellaneous
Miscellaneous
28 November 2014 View
Miscellaneous
Miscellaneous
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Accounts With Accounts Type Group
Accounts
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Group
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Memorandum Articles
Incorporation
22 January 2013 View
Resolution
Resolution
23 November 2012 View
Accounts With Accounts Type Group
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Capital Alter Shares Subdivision
Capital
28 June 2012 View
Resolution
Resolution
28 June 2012 View
Statement Of Companys Objects
Change Of Constitution
28 June 2012 View
Capital Cancellation Shares
Capital
8 March 2012 View
Resolution
Resolution
31 January 2012 View
Capital Return Purchase Own Shares
Capital
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Legacy
Mortgage
2 April 2011 View
Legacy
Mortgage
2 April 2011 View
Accounts With Accounts Type Group
Accounts
2 November 2010 View
Change Person Secretary Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Legacy
Mortgage
6 May 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Accounts With Accounts Type Group
Accounts
4 January 2010 View
Capital Cancellation Shares
Capital
15 December 2009 View
Capital Return Purchase Own Shares
Capital
15 December 2009 View
Resolution
Resolution
2 December 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Resolution
Resolution
25 November 2009 View
Memorandum Articles
Incorporation
25 November 2009 View
Resolution
Resolution
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2009 View
Move Registers To Sail Company
Address
19 October 2009 View
Change Sail Address Company
Address
19 October 2009 View
Accounts With Accounts Type Group
Accounts
28 October 2008 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Mortgage
6 July 2006 View
Auditors Resignation Company
Auditors
13 January 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Annual Return
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Accounts With Accounts Type Group
Accounts
20 August 2004 View
Legacy
Accounts
9 July 2004 View
Legacy
Address
19 December 2003 View
Certificate Change Of Name Company
Change Of Name
8 December 2003 View
Legacy
Annual Return
10 November 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Mortgage
7 November 2003 View
Accounts With Accounts Type Group
Accounts
28 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Mortgage
20 September 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Group
Accounts
3 September 2002 View
Legacy
Annual Return
13 December 2001 View
Legacy
Mortgage
6 November 2001 View
Legacy
Mortgage
6 November 2001 View
Legacy
Mortgage
6 November 2001 View
Accounts With Accounts Type Group
Accounts
30 August 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Full Group
Accounts
4 September 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Annual Return
6 December 1999 View
Memorandum Articles
Incorporation
3 December 1999 View
Legacy
Mortgage
12 November 1999 View
Resolution
Resolution
4 November 1999 View
Resolution
Resolution
4 November 1999 View
Legacy
Capital
4 November 1999 View
Legacy
Capital
4 November 1999 View
Legacy
Capital
4 November 1999 View
Resolution
Resolution
4 November 1999 View
Legacy
Mortgage
7 October 1999 View
Accounts With Accounts Type Full Group
Accounts
31 August 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Annual Return
1 December 1998 View
Accounts With Accounts Type Full Group
Accounts
1 September 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Annual Return
26 October 1997 View
Accounts With Accounts Type Full Group
Accounts
27 August 1997 View
Legacy
Annual Return
14 November 1996 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Annual Return
9 November 1995 View
Accounts With Accounts Type Full Group
Accounts
31 August 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
7 August 1994 View
Legacy
Annual Return
19 December 1993 View
Accounts With Accounts Type Full Group
Accounts
6 September 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Annual Return
18 January 1993 View
Legacy
Officers
8 December 1992 View
Accounts With Accounts Type Full Group
Accounts
10 September 1992 View
Legacy
Mortgage
12 December 1991 View
Legacy
Annual Return
22 October 1991 View
Accounts With Accounts Type Full Group
Accounts
17 October 1991 View
Legacy
Annual Return
26 October 1990 View
Accounts With Accounts Type Full Group
Accounts
25 September 1990 View
Accounts With Accounts Type Full
Accounts
12 September 1989 View
Legacy
Annual Return
7 July 1989 View
Accounts With Accounts Type Full
Accounts
17 March 1989 View
Statement Of Affairs
Miscellaneous
26 January 1989 View
Accounts With Accounts Type Dormant
Accounts
6 December 1988 View
Legacy
Annual Return
6 December 1988 View
Legacy
Capital
6 December 1988 View
Legacy
Capital
26 October 1988 View
Legacy
Capital
26 October 1988 View
Resolution
Resolution
26 October 1988 View
Resolution
Resolution
24 October 1988 View
Resolution
Resolution
24 October 1988 View
Legacy
Annual Return
14 April 1988 View
Resolution
Resolution
1 May 1987 View
Legacy
Accounts
22 April 1987 View
Legacy
Address
31 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
2 December 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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