Founded in 1980, Mclaren Racing Ltd have registered office in Surrey, it's status at Companies House is "Active". This organisation has 19 directors listed. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUDDIN, Paul Anthony | 25 July 2018 | - | 1 |
MURNANE, Timothy Nicholas | 01 July 2000 | - | 1 |
NEALE, Jonathan | 09 April 2001 | - | 1 |
SEIDL, Andreas | 05 August 2019 | - | 1 |
ALLERT, John Maxwell | 25 July 2018 | 28 May 2020 | 1 |
BROWN, Stephen Creighton | N/A | 01 February 1994 | 1 |
COOPER, John Philip | 25 February 2005 | 04 August 2019 | 1 |
CORDES, Eckhard, Dr | 08 December 2004 | 01 September 2005 | 1 |
DENNIS, Ronald | N/A | 28 May 2009 | 1 |
HAUG, Norbert | 23 November 2005 | 10 November 2009 | 1 |
HUBBERT, Jurgen, Professor | 19 January 2000 | 08 December 2004 | 1 |
ILLMAN, Robert James | N/A | 31 October 2004 | 1 |
MURRAY, Ian Gordon, Professor | N/A | 01 February 1994 | 1 |
NEWEY, Adrian Martin | 01 August 1997 | 07 December 2005 | 1 |
OJJEH, Abdulaziz | N/A | 01 January 2011 | 1 |
OJJEH, Mansour Akram | N/A | 26 July 2018 | 1 |
TREZISE, David Philip | N/A | 17 October 2005 | 1 |
VITOUX, Daniel | 28 July 2015 | 21 August 2015 | 1 |
WHITMARSH, Martin Richard | N/A | 23 July 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
TM01 - Termination of appointment of director | 02 June 2020 | |
CS01 - N/A | 07 October 2019 | |
MR04 - N/A | 07 September 2019 | |
MR04 - N/A | 07 September 2019 | |
MR01 - N/A | 02 September 2019 | |
AP01 - Appointment of director | 21 August 2019 | |
TM01 - Termination of appointment of director | 21 August 2019 | |
AA - Annual Accounts | 23 May 2019 | |
PSC05 - N/A | 05 February 2019 | |
PSC02 - N/A | 04 February 2019 | |
PSC07 - N/A | 04 February 2019 | |
PSC05 - N/A | 31 January 2019 | |
RP04AP01 - N/A | 11 January 2019 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 17 September 2018 | |
AP01 - Appointment of director | 02 August 2018 | |
AP01 - Appointment of director | 02 August 2018 | |
AP01 - Appointment of director | 02 August 2018 | |
TM01 - Termination of appointment of director | 01 August 2018 | |
MR05 - N/A | 21 December 2017 | |
MR01 - N/A | 20 December 2017 | |
MR01 - N/A | 14 October 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 | |
MR01 - N/A | 21 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 | |
TM01 - Termination of appointment of director | 08 September 2015 | |
AP01 - Appointment of director | 05 August 2015 | |
MISC - Miscellaneous document | 28 November 2014 | |
MISC - Miscellaneous document | 19 November 2014 | |
AR01 - Annual Return | 03 November 2014 | |
AP01 - Appointment of director | 30 September 2014 | |
AA - Annual Accounts | 11 September 2014 | |
TM01 - Termination of appointment of director | 07 August 2014 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
CC04 - Statement of companies objects | 25 February 2013 | |
MEM/ARTS - N/A | 22 January 2013 | |
CH01 - Change of particulars for director | 07 December 2012 | |
RESOLUTIONS - N/A | 23 November 2012 | |
RESOLUTIONS - N/A | 23 November 2012 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 08 October 2012 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 05 October 2011 | |
MG01 - Particulars of a mortgage or charge | 02 April 2011 | |
TM01 - Termination of appointment of director | 17 January 2011 | |
AA - Annual Accounts | 02 November 2010 | |
CH03 - Change of particulars for secretary | 29 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
AR01 - Annual Return | 11 October 2010 | |
RESOLUTIONS - N/A | 25 November 2009 | |
TM01 - Termination of appointment of director | 25 November 2009 | |
AA - Annual Accounts | 03 November 2009 | |
AR01 - Annual Return | 20 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 | |
288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 23 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2007 | |
AAMD - Amended Accounts | 19 December 2006 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 18 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
AUD - Auditor's letter of resignation | 13 January 2006 | |
288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
AA - Annual Accounts | 01 November 2005 | |
363a - Annual Return | 20 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2005 | |
288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
363a - Annual Return | 17 November 2004 | |
288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
AA - Annual Accounts | 20 August 2004 | |
225 - Change of Accounting Reference Date | 09 July 2004 | |
287 - Change in situation or address of Registered Office | 19 December 2003 | |
CERTNM - Change of name certificate | 08 December 2003 | |
363a - Annual Return | 10 November 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2003 | |
AA - Annual Accounts | 28 October 2003 | |
395 - Particulars of a mortgage or charge | 20 September 2003 | |
363a - Annual Return | 19 December 2002 | |
AA - Annual Accounts | 03 September 2002 | |
363a - Annual Return | 13 December 2001 | |
395 - Particulars of a mortgage or charge | 06 November 2001 | |
395 - Particulars of a mortgage or charge | 06 November 2001 | |
AA - Annual Accounts | 30 August 2001 | |
288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
363a - Annual Return | 21 November 2000 | |
AA - Annual Accounts | 04 September 2000 | |
288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 February 2000 | |
288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
RESOLUTIONS - N/A | 23 January 2000 | |
RESOLUTIONS - N/A | 23 January 2000 | |
RESOLUTIONS - N/A | 23 January 2000 | |
RESOLUTIONS - N/A | 23 January 2000 | |
RESOLUTIONS - N/A | 23 January 2000 | |
RESOLUTIONS - N/A | 23 January 2000 | |
363a - Annual Return | 06 December 1999 | |
RESOLUTIONS - N/A | 04 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 1999 | |
AA - Annual Accounts | 31 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 1999 | |
363a - Annual Return | 30 November 1998 | |
AA - Annual Accounts | 01 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 1998 | |
363a - Annual Return | 26 October 1997 | |
288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
AA - Annual Accounts | 27 August 1997 | |
363a - Annual Return | 14 November 1996 | |
AA - Annual Accounts | 03 September 1996 | |
363x - Annual Return | 12 December 1995 | |
288 - N/A | 11 December 1995 | |
288 - N/A | 11 December 1995 | |
AA - Annual Accounts | 31 August 1995 | |
363x - Annual Return | 23 December 1994 | |
AA - Annual Accounts | 20 July 1994 | |
288 - N/A | 13 April 1994 | |
288 - N/A | 13 April 1994 | |
363x - Annual Return | 19 December 1993 | |
395 - Particulars of a mortgage or charge | 25 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1993 | |
AA - Annual Accounts | 27 June 1993 | |
363x - Annual Return | 19 January 1993 | |
288 - N/A | 10 December 1992 | |
AA - Annual Accounts | 15 September 1992 | |
363x - Annual Return | 21 October 1991 | |
AA - Annual Accounts | 17 October 1991 | |
288 - N/A | 15 June 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 1991 | |
363 - Annual Return | 26 October 1990 | |
AA - Annual Accounts | 24 September 1990 | |
AA - Annual Accounts | 12 September 1989 | |
363 - Annual Return | 01 June 1989 | |
363 - Annual Return | 01 June 1989 | |
AA - Annual Accounts | 15 March 1989 | |
RESOLUTIONS - N/A | 27 October 1988 | |
RESOLUTIONS - N/A | 27 October 1988 | |
363 - Annual Return | 23 May 1988 | |
AA - Annual Accounts | 27 April 1988 | |
395 - Particulars of a mortgage or charge | 23 February 1988 | |
AA - Annual Accounts | 22 June 1987 | |
363 - Annual Return | 19 May 1987 | |
288 - N/A | 31 March 1987 | |
287 - Change in situation or address of Registered Office | 31 March 1987 | |
363 - Annual Return | 09 October 1985 | |
AA - Annual Accounts | 18 July 1984 | |
363 - Annual Return | 08 October 1983 | |
AA - Annual Accounts | 08 October 1983 | |
363 - Annual Return | 21 August 1982 | |
AA - Annual Accounts | 21 August 1982 | |
287 - Change in situation or address of Registered Office | 17 September 1980 | |
NEWINC - New incorporation documents | 16 September 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 August 2019 | Outstanding |
N/A |
A registered charge | 20 December 2017 | Fully Satisfied |
N/A |
A registered charge | 10 October 2017 | Outstanding |
N/A |
A registered charge | 20 July 2017 | Fully Satisfied |
N/A |
Debenture | 25 March 2011 | Fully Satisfied |
N/A |
Debenture | 15 September 2003 | Fully Satisfied |
N/A |
Charge over cash deposit | 25 October 2001 | Fully Satisfied |
N/A |
Floating charge | 25 October 2001 | Fully Satisfied |
N/A |
Deed of charge | 20 August 1993 | Fully Satisfied |
N/A |
Aircraft mortgage | 04 February 1988 | Fully Satisfied |
N/A |
Legal charge | 09 December 1983 | Fully Satisfied |
N/A |