MCLAREN GROUP LIMITED
Overview
| Company Name | MCLAREN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10720174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCLAREN GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MCLAREN GROUP LIMITED located?
| Registered Office Address | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCLAREN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NMG HOLDCO LIMITED | Apr 11, 2017 | Apr 11, 2017 |
What are the latest accounts for MCLAREN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCLAREN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for MCLAREN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Confirmation statement made on Apr 06, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa on Oct 28, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital on Mar 16, 2026
| 3 pages | SH19 | ||||||||||
legacy | 10 pages | SH20 | ||||||||||
legacy | 10 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2025
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 95 pages | AA | ||||||||||
Satisfaction of charge 107201740002 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Confirmation statement made on Apr 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Foreight Limited as a person with significant control on Apr 02, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Eddy Georges Skaf as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hashem Al Dabbas as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samer Salah Abdel Haq as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Noor Yusuf Sharafi as a director on Apr 02, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas Paul Collins as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierre-Yves Claude Ernest Roussel as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hisham Saleh Ahmed Al Saie as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Torsten Gerd Muller-Otvos as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dennis Bengt Nobelius as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samer Majed Jawad Majed Aljishi as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aysha Mohamed Abdulmalek as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of MCLAREN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURNANE, Timothy Nicholas | Secretary | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | 236272810001 | |||||||
| AL DABBAS, Hashem | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | United Arab Emirates | Jordanian | 334601900001 | |||||
| AL KHALIFA, Shaikh Mohammed Bin Isa Bin Mohammed | Director | Flat 401 Road 4612 Manama/Sea Front 346 Building 551 Bahrain | Bahrain | Bahraini | 229068780002 | |||||
| COLLINS, Nicholas Paul | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | England | British | 333911510001 | |||||
| GRIFFITHS, Cromwell Lloyd William | Director | Flat 401 Road 4612 Manama/Sea Front 346 Building 551 Bahrain | Bahrain | Bahraini | 238342780001 | |||||
| HAQ, Samer Salah Abdel | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | United Arab Emirates | Emirati | 334601880001 | |||||
| OJJEH, Sultan Mansour Akram | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | United Kingdom | French | 307220250002 | |||||
| SHARAFI, Noor Yusuf | Director | Road 4612 Manama/ Sea Front 346 Building 551 Bahrain | Bahrain | Bahraini | 334601890001 | |||||
| SKAF, Eddy Georges | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | United Arab Emirates | Lebanese | 334601910001 | |||||
| SYED, Omar Ali | Director | Flat 401 Road 4612 Manama/Sea Front 346 Building 551 Bahrain | Bahrain | British,Canadian | 279505630001 | |||||
| WALSH, Paul Steven | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | British | 56450810003 | |||||
| AL MASRI, Rima | Secretary | 4th Floor Sea Front 346 Bahrain Bay Arcapita Building Bahrain | 229068830001 | |||||||
| ABDULMALEK, Aysha Mohamed | Director | Flat 401 Road 4612 Manama/Sea Front 346 Building 551 Bahrain | Bahrain | Bahraini | 322868000001 | |||||
| AGUIRRE, Roberto | Director | Boulevard Helvetique (7th Floor) 1207 Geneva 36 Switzerland | Switzerland | Mexican | 210710010001 | |||||
| AL MASRI, Rima | Director | 4th Floor Sea Front 346 Bahrain Bay Arcapita Building Bahrain | Bahrain | Australian | 217483150001 | |||||
| AL RUMAIHI, Khalid | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | Bahrain | Bahraini | 262276110001 | |||||
| AL SAIE, Hisham Saleh Ahmed | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | Bahrain | Bahraini | 322867990001 | |||||
| AL SAIE, Hisham Saleh Ahmed | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom Of Bahrain | Bahraini | 170770220001 | |||||
| ALJISHI, Samer Majed Jawad Majed, Dr | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | Bahrain | Bahraini | 312901850001 | |||||
| ALKOOHEJI, Mahmood Hashem Ahmed | Director | 4th Floor Sea Front 346 Bahrain Bay Arcapita Building Bahrain | Bahrain | Bahraini | 229068790001 | |||||
| ALMOJEL, Ibrahim Khaled | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | Saudi Arabia | Saudi Arabian | 287808880001 | |||||
| CHAN, Lay Hoon | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | Singapore | Singaporean | 258527300002 | |||||
| DE BRUNNER, Aidan Whiteman | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | England | British,Irish | 113754470002 | |||||
| GRAVES, Scott | Director | 12th Floor Los Angeles 2000 Avenue Of The Stars Ca 90067 United States | United States | American | 285941190001 | |||||
| GRIFFITHS, Cromwell Lloyd William | Director | 4th Floor Sea Front 346 Bahrain Bay Arcapita Building Bahrain | Bahrain | Bahraini | 238342780001 | |||||
| HADID, Rima | Director | Arcapita Building 4th Floor, Sea Front 346 Bahrain Bay Bahrain | Bahrain | Australian | 238343050002 | |||||
| JACOBY, Stefan | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United States | American | 287518510001 | |||||
| KIRIKAN, Hovsep | Director | Arcapita Building 4th Floor, Sea Front 346 Bahrain Bay Bahrain | Bahrain | Bahraini | 238342930001 | |||||
| KIRIKIAN, Hovsep | Director | 4th Floor Sea Front 346 Bahrain Bay Arcapita Building Bahrain | Bahrain | Lebanese | 217483410001 | |||||
| LATIFI, Michael Mehrdad | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | Canada | Canadian | 247205200001 | |||||
| LIM, Eng Hock Peter | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | Singapore | Singaporean | 236309030001 | |||||
| MACHT, Michael Martin, Dr | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | Germany | German | 287575810001 | |||||
| MULLER-OTVOS, Torsten Gerd | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | Germany | German | 323123670001 | |||||
| NOBELIUS, Dennis Bengt | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | Sweden | Swedish | 323093360001 | |||||
| O'DONNELL, Paul Philip | Director | Richmond Avenue South Dartry Dublin 6 7 Ireland | Ireland | Irish | 303249380001 |
Who are the persons with significant control of MCLAREN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaren Group Holdings Limited | Apr 02, 2025 | 7th Floor 50 Broadway SW1H 0DB London Suite 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Government Of The Kingdom Of Bahrain | Apr 11, 2017 | 4th Floor Sea Front 346 Bahrain Bay Arcapita Building Bahrain | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0