Mclaren Newco (No.2) Limited
- Company number
- 14676505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mclaren Group Holdings Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Laura | Director | 15 Jan 2026 | |
| MURNANE, Timothy Nicholas | Director | 15 Jan 2026 | |
| MURNANE, Timothy Nicholas | Secretary | 20 Feb 2023 | |
| WALSH, Paul Steven | Director | 2 Dec 2025 | 15 Jan 2026 |
| BROWN, Zakary Challen | Director | 2 Dec 2025 | 15 Jan 2026 |
| MCLINTOCK, Helen | Director | 3 Oct 2025 | 2 Dec 2025 |
| SHARAFI, Noor Yusuf | Director | 3 Oct 2025 | 2 Dec 2025 |
| BOWDEN, Laura | Director | 30 Jun 2025 | 3 Oct 2025 |
| MURNANE, Timothy Nicholas | Director | 20 Feb 2023 | 3 Oct 2025 |
| ALFREDSON, Stuart Andrew | Director | 31 May 2023 | 30 Jun 2025 |
| FERRY, Catherine Elizabeth | Director | 20 Feb 2023 | 31 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mclaren Racing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2025 | |
| Mclaren Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2023 | 3 Dec 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 Dormant | £10 |
| 31 Dec 2023 Dormant | £10 |
Connections
Owned by
Mclaren Newco (No.2) Limited → Mclaren Racing Limited → Mclaren Group Limited → Mclaren Group Holdings Limited
Directors’ other companies
- BOWDEN, Laura - Director at Mclaren Electric Racing Limited
- BOWDEN, Laura - Director at Mclaren Triple Crown Limited
- MURNANE, Timothy Nicholas - Secretary at Mclaren Marketing Limited
- MURNANE, Timothy Nicholas - Director at Mclaren Marketing 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 Finance PLC (10829538)
- Mclaren Group Limited (10720174)
- Mclaren Heritage Cars Newco Limited (17003300)
- Mclaren Marketing Limited (01967716)
- Mclaren Newco Limited (13403611)