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Contact Details & Ownership
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Company profile
active • ltd • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 16 Oct 2025 | 7 Months |
| Accounts Submitted | 30 Sep 2025 | 8 Months |
| NAJAFI, Jamshid Jahm Resigned | 2 Sep 2025 | 9 Months |
| WASSON, Baxter Resigned | 2 Sep 2025 | 9 Months |
| TRELLES ZABALA, Rodrigo Resigned | 2 Sep 2025 | 9 Months |
| MOORAD, Jeffrey Shawn Resigned | 2 Sep 2025 | 9 Months |
| AL KHALIFA, Mohammed Bin Isa Bin Mohammed, Shaikh Resigned | 2 Apr 2025 | 1 Year |
| OJJEH, Sultan Mansour Akram Resigned | 2 Apr 2025 | 1 Year |
| AL DABBAS, Hashem Appointed | 2 Apr 2025 | 1 Year |
| COLLINS, Nicholas Paul Appointed | 2 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 10 Oct 2024 | 1 Year |
| Accounts Submitted | 28 Sep 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| replacement-filing-of-director-appointment-with-name | 2026-06-02 | Open PDF |
| change-to-a-person-with-significant-control | 2025-12-03 | Open PDF |
| replacement-filing-of-director-appointment-with-name | 2025-11-19 | Open PDF |
| memorandum-articles | 2025-11-13 | Open PDF |
| resolution | 2025-11-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-11 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-11 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-11 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-11 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-11 | Open PDF |
| mortgage-satisfy-charge-full | 2025-10-18 | Open PDF |
| mortgage-satisfy-charge-full | 2025-10-18 | Open PDF |