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MCLAREN TRIPLE CROWN LIMITED (13151435)

MCLAREN TRIPLE CROWN LIMITED (13151435) is an active UK company. incorporated on 22 January 2021. with registered office in Woking. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MCLAREN TRIPLE CROWN LIMITED has been registered for 5 years. Current directors include BOWDEN, Laura, BROWN, Zakary Challen.

Company Number
13151435
Status
active
Type
ltd
Incorporated
22 January 2021
Age
5 years
Address
Mclaren Technology Centre, Woking, GU21 4YH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BOWDEN, Laura, BROWN, Zakary Challen
SIC Codes
64209

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MCLAREN TRIPLE CROWN LIMITED

MCLAREN TRIPLE CROWN LIMITED is an active company incorporated on 22 January 2021 with the registered office located in Woking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MCLAREN TRIPLE CROWN LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13151435

LTD Company

Age

5 Years

Incorporated 22 January 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027
Contact
Address

Mclaren Technology Centre Chertsey Road Woking, GU21 4YH,

Timeline

21 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jan 21
Loan Secured
May 21
Loan Secured
Jul 21
Loan Secured
Jan 23
Loan Secured
Apr 23
Loan Secured
Apr 25
Loan Secured
Apr 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

MURNANE, Timothy Nicholas

Active
Chertsey Road, WokingGU21 4YH
Secretary
Appointed 22 Jan 2021

BOWDEN, Laura

Active
Chertsey Road, WokingGU21 4YH
Born June 1981
Director
Appointed 29 Sept 2025

BROWN, Zakary Challen

Active
Chertsey Road, WokingGU21 4YH
Born November 1971
Director
Appointed 22 Jan 2021

CHOI, Jaeho

Resigned
787 7th Avenue, 13th Floor, New YorkNY 10019
Born June 1988
Director
Appointed 22 Jan 2021
Resigned 02 Sept 2025

COLLINS, Nicholas Paul

Resigned
Chertsey Road, WokingGU21 4YH
Born December 1974
Director
Appointed 27 May 2025
Resigned 29 Sept 2025

GRIFFITHS, Cromwell Lloyd William

Resigned
Flat 401, Manama/Sea Front 346
Born September 1971
Director
Appointed 22 Jan 2021
Resigned 29 Sept 2025

MOORAD, Jeffrey Shawn

Resigned
Newport Beach92662
Born July 1955
Director
Appointed 22 Jan 2021
Resigned 02 Sept 2025

NAJAFI, Jamshid Jahm

Resigned
Ste 850, Phoenix
Born March 1963
Director
Appointed 22 Jan 2021
Resigned 02 Sept 2025

OJJEH, Sultan Mansour Akram

Resigned
Chertsey Road, WokingGU21 4YH
Born November 1991
Director
Appointed 22 Jan 2021
Resigned 27 May 2025

Persons with significant control

1

Mclaren Racing Limited

Active
Chertsey 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 22 Jan 2021
Fundings
Financials
Latest Activities

Filing History

51

Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2025
AAAnnual Accounts
Legacy
30 September 2025
PARENT_ACCPARENT_ACC
Legacy
30 September 2025
GUARANTEE2GUARANTEE2
Legacy
30 September 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2025
TM01Termination of Director
Mortgage Charge Part Release With Charge Number
9 May 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
9 May 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
9 May 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
9 May 2025
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2025
MR01Registration of a Charge
Legacy
6 March 2025
RPCH01RPCH01
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
30 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
8 October 2024
AAAnnual Accounts
Legacy
8 October 2024
PARENT_ACCPARENT_ACC
Legacy
8 October 2024
AGREEMENT2AGREEMENT2
Legacy
8 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 October 2023
AAAnnual Accounts
Legacy
14 October 2023
PARENT_ACCPARENT_ACC
Legacy
14 October 2023
AGREEMENT2AGREEMENT2
Legacy
14 October 2023
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
24 November 2022
AAAnnual Accounts
Legacy
24 November 2022
PARENT_ACCPARENT_ACC
Legacy
3 October 2022
GUARANTEE2GUARANTEE2
Legacy
3 October 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
24 January 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2021
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
22 January 2021
AA01Change of Accounting Reference Date
Incorporation Company
22 January 2021
NEWINCIncorporation