McLaren Services Limited

Active01967715 Private limited company
Incorporated
2 December 1985 (40 years)
Previously known as
McLaren Technology Group Limited (until 2 January 2019)
McLaren Group Limited (until 2 January 2015)
Tag McLaren Holdings Limited (until 8 December 2003)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Eddy Georges Skaf
Owned by
Accounts type
Full
Region
South East
Address
Mclaren Technology Centre
Chertsey Road
Woking
GU21 4YH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
Also at McLaren Automotive Limited, Mile Marketing Limited, McLaren Newco Limited · more companies
British,Finnish
Born January 1974 (52)
Director · Appointed 2 April 2025
Also at McLaren Automotive Holdings Limited, McLaren Automotive Limited
British
Born December 1974 (51)
Skaf, Eddy Georges
Director · Appointed 2 April 2025
Lebanese
Born January 1974 (52)
Officer history (42 former)
3 August 2026
Appointed Lockwood, Ani Maaria as Director
26 June 2026
Resigned Mclintock, Helen as Secretary
26 June 2026
Resigned Mclintock, Helen as Director
2 June 2025
Resigned Thomas, Anneliese Linda as Director
21 May 2025
Resigned Alfredson, Stuart Andrew as Director
2 April 2025
Resigned Murnane, Timothy Nicholas as Director
2 April 2025
Appointed Collins, Nicholas Paul as Director
2 April 2025
Appointed Skaf, Eddy Georges as Director
2 April 2025
Appointed Mclintock, Helen as Secretary
2 April 2025
Appointed Mclintock, Helen as Director
2 April 2025
Resigned Murnane, Timothy Nicholas as Secretary
31 May 2023
Appointed Alfredson, Stuart Andrew as Director
31 May 2023
Resigned Ferry, Catherine Elizabeth as Director
31 May 2023
Appointed Thomas, Anneliese Linda as Director
4 January 2022
Resigned Neale, Jonathan as Director
4 January 2022
Appointed Murnane, Timothy Nicholas as Director
4 May 2021
Appointed Ferry, Catherine Elizabeth as Director
4 May 2021
Resigned Buddin, Paul Anthony as Director
1 August 2018
1 August 2018
1 August 2018
Resigned Allert, John Maxwell as Director
1 August 2018
1 August 2018
Resigned Al Masri, Rima as Director
1 August 2018
Resigned Ojjeh, Mansour Akram as Director
31 July 2018
Appointed Neale, Jonathan as Director
31 July 2018
Appointed Buddin, Paul Anthony as Director
14 June 2018
Resigned Kirikian, Hovsep as Director
28 February 2018
Resigned Myers, Andrew William as Director
20 July 2017
Resigned Riches, John Stephen as Director
20 July 2017
Resigned Dennis, Ronald, Sir as Director
26 March 2017
Resigned Fakhri, Raed as Director
26 March 2017
Appointed Griffiths, Cromwell Lloyd William as Director
29 November 2016
Appointed Riches, John Stephen as Director
29 November 2016
Resigned Sami, Ekrem as Director
26 October 2016
Appointed Al Masri, Rima as Director
26 October 2016
Appointed Kirikian, Hovsep as Director
26 October 2016
Appointed Fakhri, Raed as Director
21 August 2015
Resigned Vitoux, Daniel as Director
28 July 2015
Appointed Vitoux, Daniel as Director
12 September 2014
Appointed Allert, John Maxwell as Director
23 July 2014
Resigned Whitmarsh, Martin Richard as Director
6 June 2014
Appointed Ojjeh, Mansour Akram as Director
6 June 2014
Resigned Ojjeh, Abdulaziz as Director
19 December 2013
Appointed Ojjeh, Abdulaziz as Director
19 December 2013
Resigned Ojjeh, Mansour Akram as Director
21 January 2013
Appointed Al Kooheji, Mahmood Hashem Ahmed as Director
6 January 2013
Resigned Al Zain, Talal Ali as Director
31 March 2010
Resigned Lapthorne, Richard Douglas, Sir as Director
12 February 2010
Appointed Sami, Ekrem as Director
11 December 2009
Appointed Myers, Andrew William as Director
10 November 2009
Resigned Haug, Norbert as Director
10 November 2009
Resigned Uebber, Bodo as Director
10 November 2009
Resigned Weber, Thomas, Dr as Director
10 November 2009
Resigned Maier, Klaus, Dr as Director
1 June 2009
Appointed Lapthorne, Richard Douglas, Sir as Director
13 February 2007
Appointed Haug, Norbert as Director
13 February 2007
Resigned Grube, Ruediger, Dr as Director
13 February 2007
Resigned Carrington, Nigel Martyn, Sir as Director
13 February 2007
Resigned Zetsche, Dieter, Doctor as Director
13 February 2007
Resigned Myers, Andrew William as Director
13 February 2007
Appointed Weber, Thomas, Dr as Director
13 February 2007
Appointed Al Zain, Talal Ali as Director
13 February 2007
Appointed Maier, Klaus, Dr as Director
13 February 2007
13 February 2007
Appointed Uebber, Bodo as Director
23 November 2005
Appointed Zetsche, Dieter, Doctor as Director
1 September 2005
Resigned Cordes, Eckhard, Dr as Director
18 November 2004
Resigned Hubbert, Jurgen, Professor as Director
18 November 2004
Appointed Whitmarsh, Martin Richard as Director
18 November 2004
Appointed Cordes, Eckhard, Dr as Director
18 November 2004
Appointed Myers, Andrew William as Director
31 October 2004
Resigned Illman, Robert James as Director
1 September 2004
Appointed Murnane, Timothy Nicholas as Secretary
1 September 2004
Resigned Illman, Robert James as Secretary
11 July 2003
Resigned Cordes, Eckhard, Dr as Director
11 July 2003
Appointed Grube, Ruediger, Dr as Director
3 November 2000
Appointed Carrington, Nigel Martyn, Sir as Director
19 January 2000
Appointed Hubbert, Jurgen, Professor as Director
19 January 2000
Resigned Ojjeh, Abdulaziz as Director
19 January 2000
Appointed Cordes, Eckhard, Dr as Director
10 June 1993
Resigned Murnane, Timothy Nicholas as Secretary
28 May 1993
Appointed Murnane, Timothy Nicholas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10756310
Former controllers (1)
20 July 2017
Ceased The Government of the Kingdom of Bahrain — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

McLaren Automotive Holdings Limited
McLaren Automotive Limited Owns 75–100% of shares
Hypercar Solutions Group Limited Owns 75–100% of shares
KW Special Projects Limited Owns 75–100% of shares
McLaren Automotive Events Limited Owns 75–100% of shares
McLaren Finance PLC Owns 75–100% of shares
McLaren Services Limited This company Owns 75–100% of shares
McLaren Heritage Cars Newco Limited Owns 75–100% of shares
McLaren Support Services Limited Owns 75–100% of shares

Filings 256

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates7 October 2026
7 August 2026Appointment of a director
2 July 2026Termination of appointment of a secretary
2 July 2026Termination of appointment of a director
10 October 2025Full accounts31 December 2024
Show all 256 filings

Some other companies at this address

Hypercar Solutions Group Limited
McLaren Automotive Events Limited
McLaren Automotive Holdings Limited
McLaren Automotive Limited
McLaren Electric Racing Limited
McLaren Finance PLC

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