Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
McLarens UK Finance Limited
- Incorporated
- 13 November 2018 (7 years)
- Previously known as
- Margaux UK Finance Limited (until 28 August 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Natalie Robinette
- Owned by
- McLarens Acquisition Inc
- Accounts type
- Group
- Address
- 1 World Business Centre Newall RoadHeathrow AirportLondonTW6 2AS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Robinette, Natalie
Director · Appointed 1 March 2021
American
Born February 1960 (66)
Tubb, Liz Janet Mary
Secretary · Appointed 10 November 2019
Director · Appointed 17 December 2018
British
Born April 1966 (60)
Officer history (3 former)
4 March 2021
1 March 2021
Appointed Robinette, Natalie as Director
10 November 2019
Appointed Tubb, Liz Janet Mary as Secretary
23 July 2019
Resigned Mauceri, Mark as Director
23 July 2019
Resigned Rodriguez, Daniel as Director
17 December 2018
17 December 2018
13 November 2018
Appointed Mauceri, Mark as Director
13 November 2018
Appointed Rodriguez, Daniel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
American
Born April 1966 (60)
McLarens Acquisition Inc
Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Group structure 3 companies
Ownership group derived from the Companies House PSC register
McLarens UK Finance Limited This company
Lloyd Warwick International Limited Owns 75–100% of shares
Lloyd Warwick International (London) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 22 February 2026 | Withdrawal of a person with significant control statement | |||
| 22 February 2026 | Notification of a person with significant control | |||
| 4 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 25 June 2025 | Registration of a charge |
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