MCLAREN GROUP LIMITED: Filings
Overview
| Company Name | MCLAREN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10720174 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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