MCLAREN GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14925259

Incorporation date

09/06/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2023)

02/01/2026

Replacement filing of SH01 - 12/12/25 Statement of Capital gbp 302861095

View PDF (4 pages)

30/12/2025

Statement of capital following an allotment of shares on 2025-12-12

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06/10/2025

Group of companies' accounts made up to 2024-12-31

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27/06/2025

Appointment of Luca Cordero Di Montezemolo as a director on 2025-06-27

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27/06/2025

Appointment of Ani Maaria Lockwood as a secretary on 2025-06-26

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27/06/2025

Termination of appointment of Vistra Cosec Limited as a secretary on 2025-06-26

View PDF (1 pages)

23/06/2025

Appointment of Paul Steven Walsh as a director on 2025-06-23

View PDF (2 pages)

23/06/2025

Appointment of Mr Pierre-Yves Claude Ernest Roussel as a director on 2025-06-23

View PDF (2 pages)

23/06/2025

Appointment of Torsten Müller-Ötvös as a director on 2025-06-23

View PDF (2 pages)

23/06/2025

Appointment of Mariam Mohammed Saeed Hareb Almheiri as a director on 2025-06-23

View PDF (2 pages)

23/06/2025

Appointment of Mr Michel Marie Alain Combes as a director on 2025-06-23

View PDF (2 pages)

23/06/2025

Termination of appointment of Hashem Al Dabbas as a director on 2025-06-23

View PDF (1 pages)

23/06/2025

Termination of appointment of Eddy Skaf as a director on 2025-06-23

View PDF (1 pages)

23/06/2025

Termination of appointment of Samer Salah Mohammad Abdel Haq as a director on 2025-06-23

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (5 pages)

23/04/2025

Memorandum and Articles of Association

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23/04/2025

Resolutions

View PDF (1 pages)

14/04/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

02/04/2025

Certificate of change of name

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03/03/2025

Director's details changed for Mr. Hashem Dabbas on 2024-07-12

View PDF (2 pages)

23/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

26/07/2024

Appointment of Mr. Hashem Dabbas as a director on 2024-07-12

View PDF (2 pages)

22/07/2024

Termination of appointment of Kamal Raza as a director on 2024-07-12

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (4 pages)

28/03/2024

Director's details changed for Mr Nicholas Paul Collins on 2024-01-23

View PDF (2 pages)

26/03/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

20/02/2024

Appointment of Vistra Cosec Limited as a secretary on 2023-10-23

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08/02/2024

Appointment of Nicholas Paul Collins as a director on 2024-01-23

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02/02/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

22/12/2023

Appointment of Jassem Mohamed Obaid Bu Ataba Alzaabi as a director on 2023-12-07

View PDF (2 pages)

21/12/2023

Appointment of Mr Kaj-Erik Relander as a director on 2023-12-07

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

15/06/2023

Cessation of Abu Dhabi Advanced Motors Llc as a person with significant control on 2023-06-09

View PDF (1 pages)

15/06/2023

Notification of Abu Dhabi Government as a person with significant control on 2023-06-09

View PDF (2 pages)

09/06/2023

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	23/10/2023 - 26/06/2025	1668
Relander, Kaj-Erik	Director	07/12/2023 - Present	25
Walsh, Paul Steven	Director	23/06/2025 - Present	24
Muller-Otvos, Torsten	Director	23/06/2025 - Present	1
Collins, Nicholas Paul	Director	23/01/2024 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MCLAREN GROUP HOLDINGS LIMITED

MCLAREN GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 09/06/2023 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCLAREN GROUP HOLDINGS LIMITED?

MCLAREN GROUP HOLDINGS LIMITED is currently Active. It was registered on 09/06/2023 .

Where is MCLAREN GROUP HOLDINGS LIMITED located?

MCLAREN GROUP HOLDINGS LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does MCLAREN GROUP HOLDINGS LIMITED do?

MCLAREN GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MCLAREN GROUP HOLDINGS LIMITED?

The latest filing was on 02/01/2026: Replacement filing of SH01 - 12/12/25 Statement of Capital gbp 302861095.