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Mclaren Finance PLC

Active 9 years old · 3,267th oldest of 4,506 · incorporated in the 2010s

Company number10829538
StatusActive
Incorporated21/06/2017
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800BKPDWMWX3GSG36
Charges outstanding2

Registered office

MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH

Other PLCs registered in Woking

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 67 documents on its Companies House record. The most recent accounts were filed on 10/07/2026. Its last confirmation statement or annual return was filed on 23/06/2026.

Filings: officer changes30
Filings: accounts10
Filings: confirmation statements9
Filings: charges6
Filings: address changes3
Filings: incorporation3

The most recent filings

Director appointed 07/08/2026
Accounts, full 10/07/2026
Director resigned 02/07/2026
Secretary resigned 02/07/2026
Confirmation statement 23/06/2026
Accounts, full 07/07/2025
Confirmation statement 30/06/2025
Director resigned 27/05/2025
Director resigned 27/05/2025
Director appointed 27/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 2 current officers and 16 who have resigned.

Nicholas Paul Collins Directorappointed 21/05/2025
Ani Maaria Lockwood Directorappointed 03/08/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mclaren Automotive Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 21/06/2017

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Hsbc Bank PLC
Outstanding, created 02/04/2025
A registered charge
Hsbc UK Bank PLC
Outstanding, created 02/04/2025
A registered charge
Bny Mellon Corporate Trustee Services Limited (As Security Agent)
Fully satisfied, created 02/08/2021
A registered charge
U.S. Bank Trustees Limited (As Security Agent)
Fully satisfied, created 20/07/2017

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,267th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)