Introduction
Watch Company
M
MCLAREN ELECTRIC RACING LIMITED
MCLAREN ELECTRIC RACING LIMITED is an active company incorporated on 25 September 2017 with the registered office located in Woking. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. MCLAREN ELECTRIC RACING LIMITED was registered 8 years ago.(SIC: 93199)
Status
active
Active since 8 years ago
Company No
10980544
LTD Company
Age
8 Years
Incorporated 25 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Previous Company Names
MERCEDES-BENZ FORMULA E LIMITED
From: 25 September 2017To: 22 September 2022
Address
Mclaren Technology Centre Chertsey Road Woking, GU21 4YH,
Previous Addresses
Operations Centre Brackley Northamptonshire NN13 7BD United Kingdom
From: 25 September 2017To: 22 September 2022
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
MURNANE, Timothy Nicholas
ActiveChertsey Road, WokingGU21 4YH
Secretary
Appointed 21 Sept 2022
MURNANE, Timothy Nicholas
Chertsey Road, WokingGU21 4YH
Secretary
21 Sept 2022
Active
BOWDEN, Laura
ActiveChertsey Road, WokingGU21 4YH
Born June 1981
Director
Appointed 21 Sept 2022
BOWDEN, Laura
Chertsey Road, WokingGU21 4YH
Born June 1981
Director
21 Sept 2022
Active
BROWN, Zakary Challen
ActiveChertsey Road, WokingGU21 4YH
Born November 1971
Director
Appointed 21 Sept 2022
BROWN, Zakary Challen
Chertsey Road, WokingGU21 4YH
Born November 1971
Director
21 Sept 2022
Active
GOODRICK, Laura
ResignedChertsey Road, WokingGU21 4YH
Secretary
Appointed 01 Jan 2021
Resigned 21 Sept 2022
GOODRICK, Laura
Chertsey Road, WokingGU21 4YH
Secretary
01 Jan 2021
Resigned 21 Sept 2022
Resigned
RAO-SADOUN, Shaila Ann
ResignedBrackleyNN13 7BD
Secretary
Appointed 01 Mar 2019
Resigned 31 Dec 2020
RAO-SADOUN, Shaila Ann
BrackleyNN13 7BD
Secretary
01 Mar 2019
Resigned 31 Dec 2020
Resigned
RUMSEY, Oliver James
ResignedBrackleyNN13 7BD
Secretary
Appointed 25 Sept 2017
Resigned 01 Mar 2019
RUMSEY, Oliver James
BrackleyNN13 7BD
Secretary
25 Sept 2017
Resigned 01 Mar 2019
Resigned
JAMES, Ian Hadley
ResignedChertsey Road, WokingGU21 4YH
Born November 1977
Director
Appointed 21 Sept 2022
Resigned 30 Sept 2025
JAMES, Ian Hadley
Chertsey Road, WokingGU21 4YH
Born November 1977
Director
21 Sept 2022
Resigned 30 Sept 2025
Resigned
KALLENIUS, Sten Ola
ResignedBrackleyNN13 7BD
Born June 1969
Director
Appointed 25 Sept 2017
Resigned 22 May 2019
KALLENIUS, Sten Ola
BrackleyNN13 7BD
Born June 1969
Director
25 Sept 2017
Resigned 22 May 2019
Resigned
SCHÄFER, Markus
ResignedBenz-Strasse, Sindelfingen71059
Born May 1965
Director
Appointed 01 Mar 2019
Resigned 21 Sept 2022
SCHÄFER, Markus
Benz-Strasse, Sindelfingen71059
Born May 1965
Director
01 Mar 2019
Resigned 21 Sept 2022
Resigned
SEEGER, Britta
ResignedMs, Hpc: 0755, Stuttgart70546
Born September 1969
Director
Appointed 25 Sept 2017
Resigned 21 Sept 2022
SEEGER, Britta
Ms, Hpc: 0755, Stuttgart70546
Born September 1969
Director
25 Sept 2017
Resigned 21 Sept 2022
Resigned
THIEMER, Jens
ResignedBrackleyNN13 7BD
Born April 1972
Director
Appointed 25 Sept 2017
Resigned 25 Jun 2018
THIEMER, Jens
BrackleyNN13 7BD
Born April 1972
Director
25 Sept 2017
Resigned 25 Jun 2018
Resigned
WOLFF, Toto
ResignedBrackleyNN13 7BD
Born January 1972
Director
Appointed 25 Sept 2017
Resigned 07 Mar 2022
WOLFF, Toto
BrackleyNN13 7BD
Born January 1972
Director
25 Sept 2017
Resigned 07 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mclaren Racing Limited
ActiveChertsey Road, WokingGU21 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2022
Mclaren Racing Limited
Chertsey Road, WokingGU21 4YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2022
Active
Tongwell, Milton KeynesMK15 8BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2017
Ceased 21 Sept 2022
Mercedes-Benz Holdings Uk Limited
Tongwell, Milton KeynesMK15 8BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2017
Ceased 21 Sept 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
23 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2022
23 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2022
22 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
22 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2022
22 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2022
14 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2018
11 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2018