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All Information about:

                        
Name

Mclaren Applied Limited

Address
Block E
Dukes Court
Duke Street
Woking
GU21 5BH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 August 2021
Company No. 02322992 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)29320 - Manufacture of other parts and accessories for motor vehicles
Company Register Statusactive
Previous Names
  • Mclaren Applied Technologies Limited
  • Mclaren Electronic Systems Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ma Corporate Holdings Limited Status: Active Notified: 04/08/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mclaren Holdings Limited Status: Ceased Notified: 30/11/2018 Ceased: 04/08/2021 Companies House Number: 10756310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mclaren Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 01967715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    Brough, Robbie Woking, England Status: Active Notified: 04/08/2021 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Jason Woking, England Status: Active Notified: 04/08/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fry, Nicholas Richard Woking, England Status: Active Notified: 29/10/2021 Date of Birth: 06/1956 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British
    Goldstein, Daniel Moshe Woking, England Status: Active Notified: 04/08/2021 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hancock, Samuel Peter Woking, England Status: Active Notified: 04/08/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maha, Samir Dilip Woking, England Status: Active Notified: 08/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Meyohas, Marc Joseph Woking, England Status: Active Notified: 04/08/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Carter, Jason Paul Woking, England Status: Ceased Notified: 04/08/2021 Ceased: 08/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dennis, Ronald, Sir Chertsey Road, Woking Status: Ceased Ceased: 20/07/2017 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Neale, Jonathan Chertsey Road, Woking Status: Ceased Notified: 23/11/2017 Ceased: 04/08/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag MA Micro Limited Status: Ceased Notified: 14/01/2022 Ceased: 31/12/2023 Companies House Number: 13848998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors