MCLAREN PERFORMANCE LIMITED

dissolved Company number 04557358

Private Limited by Shares · Incorporated on 9th Oct 2002 · Closed on 26th Feb 2019

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SIC code: 74909
Registered office: Woking, GU21 4YH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MCLAREN PERFORMANCE LIMITED is a private limited by shares company based in Woking. It was incorporated on 9th Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

33 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in Woking (GU) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in GU21 4YH £118,579,208 as of 28th Apr 2021 View postcode page

Average price (all time) £118,579,208

Average price (since 2016) £118,579,208

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Timothy Murnane	Secretary	1st Sep 2004	British	View profile
Timothy Murnane	Director	9th Jan 2004	British	View profile
Jonathan Neale	Director	23rd Nov 2017	British	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
MCLAREN HERITAGE CARS NEWCO LIMITED	17003300	30th Jan 2026	active
HYPERCAR SOLUTIONS GROUP LIMITED	15306199	23rd Nov 2023	active
MCLAREN NEWCO (NO.2) LIMITED	14676505	20th Feb 2023	active
MILE MARKETING LIMITED	14499410	22nd Nov 2022	active
MCLAREN NEWCO LIMITED	13403611	17th May 2021	active

Showing the latest 5 of 32 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Oct 2002
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

9th Oct 2002 Company incorporated
9th Oct 2002 ABOGADO NOMINEES LIMITED appointed as Corporate director
9th Oct 2002 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee director
9th Oct 2002 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
9th Jan 2004 ABOGADO NOMINEES LIMITED resigned as Corporate director
9th Jan 2004 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee director
9th Jan 2004 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
9th Jan 2004 Michael Phillips appointed as Director
9th Jan 2004 Martin Whitmarsh appointed as Director
9th Jan 2004 Robert Illman appointed as Secretary
9th Jan 2004 Ronald Dennis appointed as Director
9th Jan 2004 Timothy Murnane appointed as Director
1st Sep 2004 Robert Illman resigned as Secretary
1st Sep 2004 Timothy Murnane appointed as Secretary
18th Jun 2008 Michael Phillips resigned as Director
23rd Jul 2014 Martin Whitmarsh resigned as Director
15th May 2015 Ian Rhodes appointed as Director
20th Jul 2017 Ronald Dennis resigned as Director
22nd Nov 2017 Ian Rhodes resigned as Director
23rd Nov 2017 Jonathan Neale appointed as Director

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