Mclaren Triple Crown Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-22 · next due 2027-02-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Bowden, Laura · Director appointed 2025-09-29
• Murnane, Timothy Nicholas · Secretary appointed 2021-01-22
• Brown, Zakary Challen · Director appointed 2021-01-22
• Collins, Nicholas Paul · Director appointed 2025-05-27 resigned 2025-09-29
• Griffiths, Cromwell Lloyd William · Director appointed 2021-01-22 resigned 2025-09-29
• Moorad, Jeffrey Shawn · Director appointed 2021-01-22 resigned 2025-09-02
• Choi, Jaeho · Director appointed 2021-01-22 resigned 2025-09-02
• Najafi, Jamshid Jahm · Director appointed 2021-01-22 resigned 2025-09-02
• Ojjeh, Sultan Mansour Akram · Director appointed 2021-01-22 resigned 2025-05-27

People with significant control (1)

• Mclaren Racing Limited Active
  Corporate Entity Psc · notified 2021-01-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 131514350006
  Held by National Bank of Bahrain B.S.C. as Trustee
  Created 2025-04-30 · satisfied 2025-12-17
• A registered charge Satisfied 131514350005
  Held by Glas Trust Corporation Limited as Trustee
  Created 2025-04-30 · satisfied 2025-10-18
• A registered charge Satisfied 131514350004
  Held by National Bank of Bahrain B.S.C. as Trustee
  Created 2023-03-30 · satisfied 2025-12-17
• A registered charge Satisfied 131514350003
  Held by Glas Trust Corporation Limited
  Created 2023-01-03 · satisfied 2025-10-18
• A registered charge Satisfied 131514350002
  Held by Glas Trust Corporation Limited
  Created 2021-06-30 · satisfied 2025-10-18
• A registered charge Satisfied 131514350001
  Held by Glas Trust Corporation Limited
  Created 2021-05-21 · satisfied 2025-10-18

Recent filings (15)

• 2026-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-18 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-10-18 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-10-18 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-10-18 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-09-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-30 Legacy (paper) PARENT_ACC Accounts
• 2025-09-30 Legacy (paper) GUARANTEE2 Other
• 2025-09-30 Legacy (paper) AGREEMENT2 Other
• 2025-09-29 Appointment of director AP01 Officers
• 2025-09-29 Termination director company with name termination date TM01 Officers
• 2025-09-29 Termination director company with name termination date TM01 Officers
• 2025-09-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.