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MCALLICO LIMITED

Company summary

0 outstanding charges

Company number: 04352869
Status: DISSOLVED
Incorporated / age: 14 January 200217 years
Registered office: Mclaren Technology Centre, Cherstsey Road, Woking, Surrey, GU21 4YH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mclaren Technology Centre, Cherstsey Road, Woking, Surrey, GU21 4YH
Nature of business
Other sports activities
Previous company names
MCLAREN GT LIMITED
MCLAREN CARS LIMITED
MCLAREN AUTOMOTIVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURNANE, Timothy Nicholas ACTIVE	Secretary	01 Sep 2004				Mclaren Technology Centre, Cherstsey Road, Woking, Surrey, GU21 4YH
MURNANE, Timothy Nicholas ACTIVE	Director	01 Oct 2003		United Kingdom	December 1960	Mclaren Technology Centre, Cherstsey Road, Woking, Surrey, GU21 4YH
ILLMAN, Robert James RESIGNED	Secretary	01 Oct 2003	01 Sep 2004			Wyck Manor Farm, Wyck, Alton, Hampshire, GU34 3AH
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	14 Jan 2002	01 Oct 2003			100 New Bridge Street, London, EC4V 6JA
ILLMAN, Robert James RESIGNED	Director	01 Oct 2003	31 Oct 2004		November 1949	Wyck Manor Farm, Wyck, Alton, Hampshire, GU34 3AH
MYERS, Andrew William RESIGNED	Director	31 Oct 2004	28 Feb 2018	England	November 1964	Mclaren Technology Centre, Cherstsey Road, Woking, Surrey, GU21 4YH
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	14 Jan 2002	01 Oct 2003			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	14 Jan 2002	01 Oct 2003			100 New Bridge Street, London, EC4V 6JA

MURNANE, Timothy Nicholas ACTIVE
Role: Secretary
Appointed on: 01 Sep 2004
Address: Mclaren Technology Centre, Cherstsey Road, Woking, Surrey, GU21 4YH

MURNANE, Timothy Nicholas ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Mclaren Technology Centre, Cherstsey Road, Woking, Surrey, GU21 4YH

ILLMAN, Robert James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 01 Sep 2004
Address: Wyck Manor Farm, Wyck, Alton, Hampshire, GU34 3AH

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 2002
Resigned on: 01 Oct 2003
Address: 100 New Bridge Street, London, EC4V 6JA

MYERS, Andrew William RESIGNED
Role: Director
Appointed on: 31 Oct 2004
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: November 1964
Address: Mclaren Technology Centre, Cherstsey Road, Woking, Surrey, GU21 4YH

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 2002
Resigned on: 01 Oct 2003
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 2002
Resigned on: 01 Oct 2003
Address: 100 New Bridge Street, London, EC4V 6JA