Mclaren Finance PLC
- Company number
- 10829538
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 21 Jun 2017
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Mclaren Automotive Holdings Limited (8 companies)
Registered office
Previous names
- NMG Finco PLC (until 20 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL MASRI, Rima | Secretary | 21 Jun 2017 | 20 Jul 2017 |
| KIRIKIAN, Hovsep | Director | 21 Jun 2017 | 14 Jun 2018 |
| AL-KHALIFA, Shaikh Mohammed Bin Isa Bin Mohammed | Director | 21 Jun 2017 | 1 Aug 2018 |
| GRIFFITHS, Cromwell Lloyd William | Director | 21 Jun 2017 | 1 Aug 2018 |
| ALKOOHEJI, Mahmood Hashem Ahmed | Director | 21 Jun 2017 | 1 Aug 2018 |
| AL MASRI, Rima | Director | 21 Jun 2017 | 1 Aug 2018 |
| BUDDIN, Paul Anthony | Director | 31 Jul 2018 | 4 May 2021 |
| FLEWITT, Michael Robert | Director | 31 Jul 2018 | 30 Nov 2021 |
| NEALE, Jonathan | Director | 31 Jul 2018 | 4 Jan 2022 |
| FERRY, Catherine Elizabeth | Director | 4 May 2021 | 31 May 2023 |
| MURNANE, Timothy Nicholas | Secretary | 20 Jul 2017 | 2 Apr 2025 |
| LEITERS, Michael Hugo, Dr. | Director | 1 Jul 2022 | 24 Apr 2025 |
| ALFREDSON, Stuart Andrew | Director | 31 May 2023 | 21 May 2025 |
| BROWN, Zakary Challen | Director | 31 Jul 2018 | 21 May 2025 |
| MCLINTOCK, Helen | Director | 21 May 2025 | 26 Jun 2026 |
| MCLINTOCK, Helen | Secretary | 2 Apr 2025 | 26 Jun 2026 |
| LOCKWOOD, Ani Maaria | Director | 3 Aug 2026 | |
| COLLINS, Nicholas Paul | Director | 21 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mclaren Automotive Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2017 |
Accounts
Connections
Owned by
Mclaren Finance PLC → Mclaren Automotive Holdings Limited
Directors’ other companies
- COLLINS, Nicholas Paul - Director at KW Special Projects Limited
- LOCKWOOD, Ani Maaria - Director at Mclaren Services Limited
- LOCKWOOD, Ani Maaria - Director at Mclaren Automotive Limited
- LOCKWOOD, Ani Maaria - Director at Mclaren Support Services Limited
- LOCKWOOD, Ani Maaria - Director at Mile Marketing Limited
- LOCKWOOD, Ani Maaria - Director at Mclaren Newco Limited
Companies at the same address
- Hypercar Solutions Group Limited (15306199)
- Mclaren Automotive Events Limited (09797945)
- Mclaren Automotive Holdings Limited (10756310)
- Mclaren Automotive Limited (01967717)
- Mclaren Electric Racing Limited (10980544)
- Mclaren Group Limited (10720174)
- Mclaren Heritage Cars Newco Limited (17003300)
- Mclaren Marketing Limited (01967716)
- Mclaren Newco (No.2) Limited (14676505)
- Mclaren Newco Limited (13403611)