MCLAREN GROUP LIMITED

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MCLAREN GROUP LIMITED

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Key Data

Status

Active

Company No.

10720174

Incorporation date

11/04/2017

Size

Group

Contacts

Registered address

Registered address

Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YHCopy
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Latest events (Record since 26/10/2022)
dot icon14/04/2026
Director's details changed for Mr Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa on 2025-10-28
dot icon14/04/2026
Confirmation statement made on 2026-04-06 with updates
dot icon16/03/2026
Resolutions
dot icon16/03/2026
Solvency Statement dated 10/03/26
dot icon16/03/2026
Statement by Directors
dot icon16/03/2026
Statement of capital on 2026-03-16
dot icon15/10/2025
Statement of capital following an allotment of shares on 2025-09-01
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon07/05/2025
Satisfaction of charge 107201740002 in full
dot icon17/04/2025
Memorandum and Articles of Association
dot icon17/04/2025
Resolutions
dot icon15/04/2025
Confirmation statement made on 2025-04-06 with updates
dot icon10/04/2025
Notification of Foreight Limited as a person with significant control on 2025-04-02
dot icon10/04/2025
Termination of appointment of Aysha Mohamed Abdulmalek as a director on 2025-04-02
dot icon10/04/2025
Termination of appointment of Dennis Bengt Nobelius as a director on 2025-04-02
dot icon10/04/2025
Change of details for The Government of the Kingdom of Bahrain as a person with significant control on 2025-04-02
dot icon10/04/2025
Termination of appointment of Torsten Gerd Muller-Otvos as a director on 2025-04-02
dot icon10/04/2025
Termination of appointment of Samer Majed Jawad Majed Aljishi as a director on 2025-04-02
dot icon10/04/2025
Termination of appointment of Hisham Saleh Ahmed Al Saie as a director on 2025-04-02
dot icon10/04/2025
Termination of appointment of Pierre-Yves Claude Ernest Roussel as a director on 2025-04-02
dot icon10/04/2025
Appointment of Mr Noor Yusuf Sharafi as a director on 2025-04-02
dot icon10/04/2025
Appointment of Mr Nicholas Paul Collins as a director on 2025-04-02
dot icon10/04/2025
Appointment of Mr Samer Salah Abdel Haq as a director on 2025-04-02
dot icon10/04/2025
Appointment of Mr Hashem Al Dabbas as a director on 2025-04-02
dot icon10/04/2025
Appointment of Mr Eddy Georges Skaf as a director on 2025-04-02
dot icon10/04/2025
Change of details for Foreight Limited as a person with significant control on 2025-04-02
dot icon03/04/2025
Statement of capital following an allotment of shares on 2025-04-02
dot icon02/04/2025
Statement of capital following an allotment of shares on 2025-04-02
dot icon11/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon12/07/2024
Statement of capital following an allotment of shares on 2024-06-21
dot icon23/05/2024
Director's details changed for Mr Cromwell Lloyd William Griffiths on 2024-05-20
dot icon23/05/2024
Director's details changed for Mr Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa on 2024-05-20
dot icon23/05/2024
Director's details changed for Mr Omar Ali Syed on 2024-05-20
dot icon23/05/2024
Director's details changed for Mrs Aysha Mohamed Abdulmalek on 2024-05-20
dot icon20/05/2024
Director's details changed for Mr Omar Ali Syed on 2024-05-20
dot icon20/05/2024
Director's details changed for Mrs Aysha Mohamed Abdulmalek on 2024-05-20
dot icon20/05/2024
Director's details changed for Mr Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa on 2024-05-20
dot icon20/05/2024
Director's details changed for Mr Cromwell Lloyd William Griffiths on 2024-05-20
dot icon17/05/2024
Appointment of Mr Pierre-Yves Claude Ernest Roussel as a director on 2024-05-09
dot icon17/05/2024
Appointment of Mr Torsten Gerd Muller-Otvos as a director on 2024-05-09
dot icon16/05/2024
Appointment of Mr Dennis Bengt Nobelius as a director on 2024-05-09
dot icon09/05/2024
Appointment of Mr Sultan Mansour Akram Ojjeh as a director on 2024-05-01
dot icon09/05/2024
Appointment of Mr Hisham Saleh Ahmed Al Saie as a director on 2024-05-01
dot icon09/05/2024
Appointment of Mrs Aysha Mohamed Abdulmalek as a director on 2024-05-01
dot icon09/05/2024
Termination of appointment of Khalid Al Rumaihi as a director on 2024-05-08
dot icon30/04/2024
Change of share class name or designation
dot icon30/04/2024
Sub-division of shares on 2024-03-20
dot icon30/04/2024
Memorandum and Articles of Association
dot icon29/04/2024
Confirmation statement made on 2024-04-06 with updates
dot icon26/04/2024
Statement of capital following an allotment of shares on 2024-03-26
dot icon23/04/2024
Memorandum and Articles of Association
dot icon19/04/2024
Particulars of variation of rights attached to shares
dot icon19/04/2024
Termination of appointment of Stefan Jacoby as a director on 2024-04-10
dot icon19/04/2024
Termination of appointment of Michael Martin Macht as a director on 2024-04-10
dot icon08/04/2024
Resolutions
dot icon08/04/2024
Resolutions
dot icon08/04/2024
Resolutions
dot icon08/04/2024
Resolutions
dot icon02/04/2024
Termination of appointment of Sultan Mansour Akram Ojjeh as a director on 2024-03-20
dot icon02/04/2024
Termination of appointment of Michael Mehrdad Latifi as a director on 2024-03-20
dot icon02/04/2024
Termination of appointment of Roberto Aguirre as a director on 2024-03-20
dot icon02/04/2024
Termination of appointment of Hisham Saleh Ahmed Al Saie as a director on 2024-03-20
dot icon02/04/2024
Statement of capital following an allotment of shares on 2024-03-18
dot icon30/01/2024
Statement of capital following an allotment of shares on 2024-01-24
dot icon30/01/2024
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
dot icon24/11/2023
Statement of capital following an allotment of shares on 2023-11-20
dot icon09/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon20/09/2023
Statement of capital following an allotment of shares on 2023-09-18
dot icon29/08/2023
Appointment of Dr Samer Majed Jawad Majed Aljishi as a director on 2023-08-16
dot icon23/08/2023
Change of details for The Government of the Kingdom of Bahrain as a person with significant control on 2023-03-13
dot icon09/08/2023
Statement of capital following an allotment of shares on 2023-07-25
dot icon08/08/2023
Statement of capital following an allotment of shares on 2023-07-14
dot icon08/08/2023
Change of share class name or designation
dot icon08/08/2023
Sub-division of shares on 2023-07-14
dot icon08/08/2023
Particulars of variation of rights attached to shares
dot icon08/08/2023
Resolutions
dot icon13/07/2023
Second filing for the termination of Scott Graves as a director
dot icon13/07/2023
Second filing for the termination of Ibrahim Khaled Almojel as a director
dot icon10/07/2023
Statement of capital following an allotment of shares on 2023-06-27
dot icon07/07/2023
Resolutions
dot icon27/06/2023
Termination of appointment of Ibrahim Khaled Almojel as a director on 2023-06-27
dot icon27/06/2023
Termination of appointment of Scott Graves as a director on 2023-06-27
dot icon15/06/2023
Statement of capital following an allotment of shares on 2023-05-26
dot icon26/04/2023
Confirmation statement made on 2023-04-06 with updates
dot icon25/04/2023
Termination of appointment of Paul Philip O'donnell as a director on 2023-04-13
dot icon25/04/2023
Termination of appointment of Aidan Whiteman De Brunner as a director on 2023-04-13
dot icon22/04/2023
Statement of capital following an allotment of shares on 2023-03-13
dot icon08/04/2023
Resolutions
dot icon17/03/2023
Memorandum and Articles of Association
dot icon13/12/2022
Appointment of Mr Aidan Whiteman De Brunner as a director on 2022-12-12
dot icon13/12/2022
Appointment of Mr Paul Philip O'donnell as a director on 2022-12-13
dot icon26/10/2022
Statement of capital following an allotment of shares on 2022-09-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

38
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ojjeh, Mansour Akram
Director
20/07/2017 - 12/06/2020
9
Walsh, Paul Steven
Director
18/03/2020 - Present
24
De Brunner, Aidan Whiteman
Director
12/12/2022 - 13/04/2023
24
Griffiths, Cromwell Lloyd William
Director
11/04/2017 - 20/07/2017
5
Griffiths, Cromwell Lloyd William
Director
18/09/2017 - Present
5

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About MCLAREN GROUP LIMITED

MCLAREN GROUP LIMITED is an(a) Active company incorporated on 11/04/2017 with the registered office located at Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH. There are currently 11 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 LIMITED?

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MCLAREN GROUP LIMITED is currently Active. It was registered on 11/04/2017 .

Where is MCLAREN GROUP LIMITED located?

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MCLAREN GROUP LIMITED is registered at Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH.

What does MCLAREN GROUP LIMITED do?

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MCLAREN GROUP 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 LIMITED?

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The latest filing was on 14/04/2026: Director's details changed for Mr Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa on 2025-10-28.