What Mclaren Automotive say about themselves
“Latest news from McLaren Racing and McLaren Automotive.”
McLaren Automotive Limited
- Incorporated
- 2 December 1985 (40 years)
- Industry
- Manufacture of motor vehicles (29100) Sale of new cars and light motor vehicles (45111)
- Directors
- Eddy Georges Skaf
- Accounts type
- Full
- Region
- South East
- Address
- Mclaren Technology CentreChertsey RoadWokingGU21 4YH
Website & contact details
- Website
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
- 19
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British,Finnish
Born January 1974 (52)
Director · Appointed 2 April 2025
British
Born December 1974 (51)
Skaf, Eddy Georges
Director · Appointed 2 April 2025
Lebanese
Born January 1974 (52)
Officer history (40 former)
3 August 2026
26 June 2026
26 June 2026
Resigned Mclintock, Helen as Secretary
2 June 2025
24 April 2025
2 April 2025
Appointed Mclintock, Helen as Secretary
2 April 2025
2 April 2025
2 April 2025
Appointed Skaf, Eddy Georges as Director
2 April 2025
2 April 2025
Resigned Murnane, Timothy Nicholas as Secretary
31 May 2023
31 May 2023
1 July 2022
20 June 2022
Resigned Nic Aoidh, Ruth Louise as Secretary
20 June 2022
Appointed Murnane, Timothy Nicholas as Secretary
6 April 2022
30 November 2021
4 May 2021
4 May 2021
1 August 2018
Resigned Chan, Lay Hoon as Director
1 August 2018
1 August 2018
1 August 2018
1 August 2018
Resigned Lim, Eng Hock Peter as Director
1 August 2018
1 August 2018
31 July 2018
20 July 2017
3 May 2016
1 January 2016
Appointed Nic Aoidh, Ruth Louise as Secretary
1 January 2016
31 December 2015
23 July 2014
6 June 2014
6 June 2014
20 March 2014
20 March 2014
19 December 2013
19 December 2013
30 April 2013
12 February 2013
21 January 2013
6 January 2013
Resigned Alzain, Talal Ali as Director
18 January 2012
18 August 2011
Appointed Lim, Eng Hock Peter as Director
18 August 2011
Appointed Chan, Lay Hoon as Director
12 February 2010
11 December 2009
11 December 2009
Resigned Vitoux, Daniel Pierre-Alain as Director
11 December 2009
11 December 2009
Appointed Alzain, Talal Ali as Director
11 December 2009
10 November 2009
11 July 2005
12 April 2005
24 February 2005
Resigned Bartram, Derek Peter as Director
16 December 2004
31 October 2004
31 October 2004
1 September 2004
1 September 2004
31 May 2004
Resigned Tennant, Brian as Director
10 March 2003
24 January 2003
31 October 2002
Resigned Perrott, John Michael as Director
1 August 2000
Appointed Tennant, Brian as Director
1 August 2000
Appointed Perrott, John Michael as Director
20 April 2000
1 February 2000
19 January 2000
13 September 1999
Resigned Hazell, Jeffrey Charles as Director
15 October 1997
Appointed Hazell, Jeffrey Charles as Director
1 February 1997
1 February 1994
1 February 1994
Appointed Bartram, Derek Peter as Director
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 (as a firm)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
McLaren Automotive Limited This company 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 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 261
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 7 October 2026 | ||
| 7 August 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Termination of appointment of a secretary | |||
| 30 December 2025 | Statement of capital following an allotment of shares |
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