McLaren Support Services Limited

Active13033414 Private limited company
Incorporated
20 November 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 4 June 2025
British
Born December 1974 (51)
Officer history (9 former)
3 August 2026
Appointed Lockwood, Ani Maaria as Director
26 June 2026
Resigned Mclintock, Helen as Director
26 June 2026
Resigned Mclintock, Helen as Secretary
4 June 2025
Resigned Alfredson, Stuart Andrew as Director
4 June 2025
Appointed Mclintock, Helen as Director
4 June 2025
Appointed Collins, Nicholas Paul as Director
4 June 2025
Resigned Murnane, Timothy Nicholas as Director
2 June 2025
Resigned Thomas, Anneliese Linda as Director
2 April 2025
Appointed Mclintock, Helen as Secretary
2 April 2025
Resigned Murnane, Timothy Nicholas as Secretary
31 May 2023
Appointed Thomas, Anneliese Linda as Director
31 May 2023
Appointed Alfredson, Stuart Andrew as Director
31 May 2023
Resigned Ferry, Catherine Elizabeth as Director
4 January 2022
Appointed Murnane, Timothy Nicholas as Director
4 January 2022
Resigned Neale, Jonathan as Director
4 May 2021
Resigned Buddin, Paul Anthony as Director
4 May 2021
Appointed Ferry, Catherine Elizabeth as Director
20 November 2020
Appointed Buddin, Paul Anthony as Director
20 November 2020
Appointed Neale, Jonathan as Director
20 November 2020
Appointed Murnane, Timothy Nicholas as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 01967715

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 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 This company Owns 75–100% of shares

Filings 33

DateDescriptionMade Up ToPagesPDF
7 August 2026Appointment of a director
2 July 2026Termination of appointment of a secretary
2 July 2026Termination of appointment of a director
5 December 2025Confirmation statement with no updates20 November 2025
3 October 2025Full accounts31 December 2024
Show all 33 filings

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