Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
McLaren Triple Crown Limited
- Incorporated
- 22 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Mclaren Technology CentreChertsey RoadWokingGU21 4YH
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1981 (45)
Murnane, Timothy Nicholas
Secretary · Appointed 22 January 2021
Director · Appointed 22 January 2021
American
Born November 1971
Officer history (6 former)
29 September 2025
29 September 2025
Resigned Griffiths, Cromwell Lloyd William as Director
29 September 2025
2 September 2025
Resigned Najafi, Jamshid Jahm as Director
2 September 2025
Resigned Moorad, Jeffrey Shawn as Director
2 September 2025
Resigned Choi, Jaeho as Director
27 May 2025
27 May 2025
22 January 2021
Appointed Choi, Jaeho as Director
22 January 2021
22 January 2021
Appointed Moorad, Jeffrey Shawn as Director
22 January 2021
Appointed Najafi, Jamshid Jahm as Director
22 January 2021
22 January 2021
Appointed Griffiths, Cromwell Lloyd William as Director
22 January 2021
Appointed Murnane, Timothy Nicholas as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01517478
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Forseven Limited Owns 75–100% of shares
Gordon Murray Technologies Holdings 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 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 This company Owns 75–100% of shares
Mile Marketing Limited Owns 75–100% of shares
McLaren Licensing Holdings Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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