MCLAREN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MCLAREN GROUP LIMITED
COMPANY NUMBER
10720174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/04/2017
(7 years and 7 months old)
WEBSITE
www.www.mclaren.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2017
20/07/2017
NMG HOLDCO LIMITED
SURREY
GU21 4YH
Telephone: 01483261400
TPS: No
Mclaren Technology Centre
Chertsey Road
WOKING
GU21 4YH
Telephone: 261900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAHRAIN MUMTALAKAT HOLDING COMPANY | N/A | N/A |
| MCLAREN GROUP LIMITED | Active - Accounts Filed | View Report |
| MCLAREN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/05/2024 | New Board Member Pierre-Yves Claude Ernest Roussel (932312272) Appointed |
| 21/05/2024 | New Board Member Torsten Gerd Muller-Otvos (932312367) Appointed |
Credit Risk Overview
Want to learn more about MCLAREN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLAREN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2017 - Present (7 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
18/03/2020 - Present (4 years and 8 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
07/02/2021 - Present (3 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAHRAIN MUMTALAKAT HOLDING COMPANY | N/A | N/A |
| MCLAREN GROUP LIMITED | Active - Accounts Filed | View Report |
| MCLAREN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCLAREN APPLIED LIMITED | Active - Accounts Filed | View Report |
| MCLAREN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| MCLAREN AUTOMOTIVE EVENTS LIMITED | Active - Accounts Filed | View Report |
| MCLAREN FINANCE PLC | Active - Accounts Filed | View Report |
| MCLAREN RACING LIMITED | Active - Accounts Filed | View Report |
| MCLAREN MARKETING LIMITED | Non-Trading | View Report |
| TEAM MCLAREN LIMITED | Company is dissolved | View Report |
| MCLAREN TRIPLE CROWN LIMITED | Active - Accounts Filed | View Report |
| MCLAREN NEWCO (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/05/2024 | New Board Member Pierre-Yves Claude Ernest Roussel (932312272) Appointed |
| 21/05/2024 | New Board Member Torsten Gerd Muller-Otvos (932312367) Appointed |
| 20/05/2024 | New Board Member Dennis Bengt Nobelius (932309336) Appointed |
| 13/05/2024 | Khalid Al Rumaihi (926227611) has left the board |
| 13/05/2024 | New Board Member Sultan Mansour Akram Ojjeh (930722025) Appointed |
| 13/05/2024 | New Board Member Hisham Saleh Ahmed Al Saie (932286799) Appointed |
| 13/05/2024 | New Board Member Aysha Mohamed Abdulmalek (932286800) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | Michael Martin Macht (928757581) has left the board |
| 23/04/2024 | Stefan Jacoby (928751851) has left the board |
| 04/04/2024 | Roberto Aguirre (921071001) has left the board |
| 04/04/2024 | Hisham Saleh Ahmed Al Saie (917077022) has left the board |
| 04/04/2024 | Sultan Mansour Akram Ojjeh (927108174) has left the board |
| 04/04/2024 | Michael Mehrdad Latifi (924720520) has left the board |
| 14/10/2023 | New Accounts filed |
| 31/08/2023 | New Board Member Samer Majed Jawad Majed Aljishi (931290185) Appointed |
| 29/06/2023 | Scott Graves (928594119) has left the board |
| 29/06/2023 | Ibrahim Khaled Almojel (928780888) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | Aidan Whiteman De Brunner (911375447) has left the board |
| 27/04/2023 | Paul Philip O'Donnell (930324938) has left the board |
| 15/12/2022 | New Board Member Aidan Whiteman De Brunner (911375447) Appointed |
| 15/12/2022 | New Board Member Paul Philip O'Donnell (930324938) Appointed |
| 20/09/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member Ibrahim Khaled Almojel (928780888) Appointed |
| 27/09/2021 | New Board Member Michael Martin Macht (928757581) Appointed |
| 24/09/2021 | New Board Member Stefan Jacoby (928751851) Appointed |
| 22/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Omar Ali Syed (927950563) Appointed |
| 11/11/2020 | Rima Hadid (923834305) has left the board |
| 14/10/2020 | New Accounts filed |
| 07/08/2020 | Eng Hock Peter Lim (923630903) has left the board |
| 07/08/2020 | Lay Hoon Chan (925852730) has left the board |
| 24/06/2020 | New Board Member Sultan Mansour Akram Ojjeh (927108174) Appointed |
| 24/06/2020 | Mansour Akram Ojjeh (923729486) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Paul Steven Walsh (905645081) Appointed |
| 13/09/2019 | Mahmood Hashem Ahmed Alkooheji (922906879) has left the board |
| 13/09/2019 | New Board Member Khalid Al Rumaihi (926227611) Appointed |
| 31/05/2019 | New Accounts filed |
| 30/05/2019 | Lay Hoon Chan (919442012) has left the board |
| 30/05/2019 | New Board Member Lay Hoon Chan (925852730) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 12/06/2018 | New Board Member Michael Mehrdad Latifi (924720520) Appointed |
| 11/06/2018 | Hovsep Kirikan (923834293) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
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