Mclaren Performance Ltd was founded on 09 October 2002. There is one director listed as Phillips, Michael for the company. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Michael | 09 January 2004 | 18 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 February 2019 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11 September 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 August 2018 | |
| DS01 - Striking off application by a company | 08 August 2018 | |
| AP01 - Appointment of director | 06 December 2017 | |
| TM01 - Termination of appointment of director | 06 December 2017 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| MR04 - N/A | 01 August 2017 | |
| TM01 - Termination of appointment of director | 24 July 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| CS01 - N/A | 12 October 2016 | |
| MISC - Miscellaneous document | 13 May 2016 | |
| AA - Annual Accounts | 04 November 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AP01 - Appointment of director | 28 May 2015 | |
| MISC - Miscellaneous document | 28 November 2014 | |
| MISC - Miscellaneous document | 19 November 2014 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 11 September 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| CERTNM - Change of name certificate | 02 January 2014 | |
| CONNOT - N/A | 02 January 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| MEM/ARTS - N/A | 22 January 2013 | |
| RESOLUTIONS - N/A | 23 November 2012 | |
| RESOLUTIONS - N/A | 23 November 2012 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 08 October 2012 | |
| CH01 - Change of particulars for director | 13 September 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 April 2011 | |
| CH03 - Change of particulars for secretary | 29 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 17 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 18 October 2006 | |
| AUD - Auditor's letter of resignation | 13 January 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363a - Annual Return | 20 October 2005 | |
| 363a - Annual Return | 07 December 2004 | |
| 353a - Register of members in non-legible form | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| 225 - Change of Accounting Reference Date | 09 July 2004 | |
| 395 - Particulars of a mortgage or charge | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 287 - Change in situation or address of Registered Office | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 363a - Annual Return | 19 November 2003 | |
| RESOLUTIONS - N/A | 23 May 2003 | |
| RESOLUTIONS - N/A | 23 May 2003 | |
| RESOLUTIONS - N/A | 23 May 2003 | |
| NEWINC - New incorporation documents | 09 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 March 2011 | Fully Satisfied |
N/A |
| Debenture | 09 June 2004 | Fully Satisfied |
N/A |
