McLaren Electric Racing Limited

Active10980544 Private limited company
Incorporated
25 September 2017 (9 years)
Previously known as
Mercedes-Benz Formula E Limited (until 22 September 2022)
Industry
Other sports activities (93199)
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Murnane, Timothy Nicholas
Secretary · Appointed 21 September 2022
Director · Appointed 21 September 2022
British
Born June 1981 (45)
Director · Appointed 21 September 2022
American
Born November 1971
Officer history (9 former)
30 September 2025
Resigned James, Ian Hadley as Director
21 September 2022
Resigned Schäfer, Markus as Director
21 September 2022
Appointed Bowden, Laura as Director
21 September 2022
Appointed Brown, Zakary Challen as Director
21 September 2022
Appointed James, Ian Hadley as Director
21 September 2022
Appointed Murnane, Timothy Nicholas as Secretary
21 September 2022
Resigned Goodrick, Laura as Secretary
21 September 2022
Resigned Seeger, Britta as Director
7 March 2022
Resigned Wolff, Toto as Director
1 January 2021
Appointed Goodrick, Laura as Secretary
31 December 2020
Resigned Rao-Sadoun, Shaila Ann as Secretary
22 May 2019
Resigned Kallenius, Sten Ola as Director
1 March 2019
Appointed Schäfer, Markus as Director
1 March 2019
Resigned Rumsey, Oliver James as Secretary
1 March 2019
Appointed Rao-Sadoun, Shaila Ann as Secretary
25 June 2018
Resigned Thiemer, Jens as Director
25 September 2017
Appointed Thiemer, Jens as Director
25 September 2017
Appointed Rumsey, Oliver James as Secretary
25 September 2017
Appointed Kallenius, Sten Ola as Director
25 September 2017
Appointed Wolff, Toto as Director
25 September 2017
Appointed Seeger, Britta as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01517478
Former controllers (1)
21 September 2022
Ceased Mercedes-Benz Holdings UK Limited — Owns 75–100% of shares

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 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 This company 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

Filings 40

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
24 September 2026Confirmation statement with no updates24 September 2026
14 October 2025Full accounts31 December 2024
10 October 2025Confirmation statement with no updates24 September 2025
30 September 2025Termination of appointment of a director
Show all 40 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Woking →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?