MP

MCLAREN PERFORMANCE LIMITED

Dissolved

Company number 04557358

Woking · Incorporated 9 October 2002

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

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MCLAREN APPLIED TECHNOLOGIES LIMITED · 9 October 2002 – 2 January 2014

Company overview

MCLAREN PERFORMANCE LIMITED was a private limited company incorporated on 9 October 2002 and registered in England and Wales and dissolved on 26 February 2019. It changed its name from MCLAREN APPLIED TECHNOLOGIES LIMITED on 9 October 2002. Its registered office is at Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Mclaren Technology Group Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: MURNANE, Timothy Nicholas (appointed 9 January 2004) and NEALE, Jonathan (appointed 23 November 2017). MURNANE, Timothy Nicholas serves as company secretary (appointed 1 September 2004). Eight former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, were filed on 28 September 2017. Companies House holds 75 filings for this company, most recently a gazette filing on 26 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

NJ
NEALE, Jonathan
Director
23 November 2017
MT
MURNANE, Timothy Nicholas
Director
9 January 2004
RI
RHODES, Ian
Director · Resigned
15 May 2015
IR
ILLMAN, Robert James
Secretary · Resigned
9 January 2004
PM
PHILLIPS, Michael
Director · Resigned
9 January 2004
WM
WHITMARSH, Martin Richard
Director · Resigned
9 January 2004
DR
DENNIS, Ronald, Sir
Director · Resigned
9 January 2004
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
9 October 2002
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
9 October 2002

Persons with significant control

PS
Mclaren Technology Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 February 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 September 2018 View
Gazette Notice Voluntary
Gazette
21 August 2018 View
Dissolution Application Strike Off Company
Dissolution
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Accounts With Accounts Type Full
Accounts
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Miscellaneous
Miscellaneous
13 May 2016 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 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
Accounts With Accounts Type Full
Accounts
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Certificate Change Of Name Company
Change Of Name
2 January 2014 View
Change Of Name Notice
Change Of Name
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Memorandum Articles
Incorporation
22 January 2013 View
Resolution
Resolution
23 November 2012 View
Resolution
Resolution
23 November 2012 View
Accounts With Accounts Type Full
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Legacy
Mortgage
2 April 2011 View
Change Person Secretary Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 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 Full
Accounts
28 October 2008 View
Legacy
Annual Return
22 October 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
17 October 2007 View
Legacy
Mortgage
18 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
18 October 2006 View
Auditors Resignation Company
Auditors
13 January 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Annual Return
7 December 2004 View
Legacy
Address
7 December 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Accounts With Accounts Type Dormant
Accounts
10 August 2004 View
Legacy
Accounts
9 July 2004 View
Legacy
Mortgage
16 June 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
19 November 2003 View
Resolution
Resolution
23 May 2003 View
Resolution
Resolution
23 May 2003 View
Resolution
Resolution
23 May 2003 View
Incorporation Company
Incorporation
9 October 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ROBOTS AND HUMANS RECORDINGS LIMITED
#17411442
2 Canal Reach, London, N1C 4DB
active
TIM MURNANE CONSULTING LIMITED
#16827624
Polrainley, Hook Heath Avenue, Woking, GU22 0HN
active
WAYNE FINANCING LIMITED
#14470232
Unit 1, Eagle Close, Chandlers Ford, Eastleigh, SO53 4NF
active
WAYNE SOLUTIONS UK LIMITED
#14460629
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, SO53 4NF
active
WAYNE OPERATIONS HOLDINGS LIMITED
#14452494
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, SO53 4NF
active
Show all related companies

Companies at this postcode

GU21 4YH

MCLAREN RACING LIMITED
#01517478
active
MCLAREN SERVICES LIMITED
#01967715
active
MCLAREN MARKETING LIMITED
#01967716
active
MCLAREN AUTOMOTIVE LIMITED
#01967717
active
MCGTR LIMITED
#07414043
dissolved
See all companies at GU21 4YH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.