Gordon Murray Electronics Limited

Active06667723 Private limited company
Incorporated
7 August 2008 (18 years)
Previously known as
Gordon Murray Systems Limited (until 24 February 2021)
Gordon Murray Design Systems Limited (until 13 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Eddy Georges Skaf
Kaj-Erik Relander
Samer Salah Abdel Haq
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 October 2023
Skaf, Eddy Georges
Director · Appointed 31 July 2023
Lebanese
Born January 1974 (52)
Relander, Kaj-Erik
Director · Appointed 31 July 2023
Finnish
Born June 1962 (64)
Abdel Haq, Samer Salah
Director · Appointed 31 July 2023
Emirati
Born September 1975 (51)
Officer history (7 former)
12 July 2024
Resigned Raza, Kamal as Director
25 October 2023
Appointed Vistra Cosec Limited as Corporate Secretary
31 July 2023
Resigned Murray, Ian Gordon, Professor as Director
31 July 2023
Appointed Skaf, Eddy Georges as Director
31 July 2023
Appointed Relander, Kaj-Erik as Director
31 July 2023
Appointed Abdel Haq, Samer Salah as Director
31 July 2023
Appointed Raza, Kamal as Director
31 July 2023
Resigned Feiber, Jonathan as Director
31 July 2023
12 June 2023
Resigned Mclaren, John Alexander as Director
1 April 2021
Appointed Mclaren, John Alexander as Director
25 February 2021
Resigned Lewis, Simon Mark as Director
24 February 2021
Appointed Feiber, Jonathan as Director
24 February 2021
Appointed Murray, Ian Gordon, Professor as Director
24 February 2021
Appointed Forster, Carl-Peter Edmund Moriz as Director
21 January 2019
Appointed Lewis, Simon Mark as Director
21 January 2019
Resigned Murray, Ian Gordon, Professor as Director
7 August 2008
Appointed Murray, Ian Gordon, Professor as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06116476
Former controllers (3)
30 June 2023
Ceased Gordon Murray Group Holdings Limited — Owns 75–100% of shares
30 June 2023
Ceased Gordon Murray Group Limited — Owns 75–100% of shares
5 November 2018
Ceased Ian Gordon Murray — Owns 75–100% of shares (as a firm)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Forseven Limited Owns 75–100% of shares
Gordon Murray Technologies Limited Owns 75–100% of shares
Gordon Murray Electronics Limited This company Owns 75–100% of shares
McLaren Group Limited Owns 25–50% of shares
McLaren Newco Limited Owns 75–100% of shares
McLaren Racing Limited Owns 75–100% of shares
McLaren Electric Racing Limited Owns 75–100% of shares
McLaren Marketing Limited Owns 75–100% of shares
McLaren Newco (No.2) Limited Owns 75–100% of shares
McLaren Triple Crown Limited Owns 75–100% of shares
Mile Marketing Limited Owns 75–100% of shares
McLaren Licensing Holdings Limited Owns 75–100% of shares

Financials

Net Assets
(£1,123,122)
Cash
£451,540
Turnover
£10,505,824
Profit Before Tax
(£1,099,900)
Employees
20
Debt Ratio
239%
Current Ratio
0.4x
Profit Margin
-10%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2023 £1 £1 (£1,123,122)
Balance sheet detail
202320212020
Fixed Assets£44,523
Current Assets£765,221
Cash£451,540
Creditors (< 1 year)£1,932,866
Net Current Assets(£1,167,645)
Net Assets(£1,123,122)£1£1
Shareholder Funds(£1,123,122)£1£1

Turnover£10,505,824
Cost of Sales£10,167,919
Gross Profit£337,905
Admin Expenses£1,437,753
Operating Profit(£1,099,848)
Profit Before Tax(£1,099,900)
Tax£11,236
Profit for Period(£1,111,136)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates7 August 2026

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