Website & contact details
- Group website
- The site of this company’s group or brand.
McLaren Finance PLC
- Incorporated
- 21 June 2017 (9 years)
- Previously known as
- NMG Finco PLC (until 20 July 2017)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Full
- Region
- South East
- Address
- Mclaren Technology CentreChertsey RoadWokingGU21 4YH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British,Finnish
Born January 1974 (52)
Director · Appointed 21 May 2025
British
Born December 1974 (51)
Officer history (16 former)
3 August 2026
26 June 2026
26 June 2026
Resigned Mclintock, Helen as Secretary
21 May 2025
21 May 2025
21 May 2025
21 May 2025
24 April 2025
2 April 2025
Resigned Murnane, Timothy Nicholas as Secretary
2 April 2025
Appointed Mclintock, Helen as Secretary
31 May 2023
31 May 2023
1 July 2022
4 January 2022
30 November 2021
4 May 2021
4 May 2021
1 August 2018
Resigned Alkooheji, Mahmood Hashem Ahmed as Director
1 August 2018
1 August 2018
Resigned Al-Khalifa, Shaikh Mohammed Bin Isa Bin Mohammed as Director
1 August 2018
31 July 2018
31 July 2018
31 July 2018
31 July 2018
14 June 2018
20 July 2017
Resigned Al Masri, Rima as Secretary
20 July 2017
Appointed Murnane, Timothy Nicholas as Secretary
21 June 2017
Appointed Al Masri, Rima as Secretary
21 June 2017
21 June 2017
21 June 2017
Appointed Al-Khalifa, Shaikh Mohammed Bin Isa Bin Mohammed as Director
21 June 2017
Appointed Alkooheji, Mahmood Hashem Ahmed as Director
21 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10756310
Group structure 9 companies
Ownership group derived from the Companies House PSC register
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 This company 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 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Appointment of a director | |||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Termination of appointment of a secretary | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Confirmation statement with no updates | 20 June 2026 |
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