Menna Overview
Here’s a quick overview of MCLAREN GROUP LIMITED 👀 — a Woking, Surrey based business that started in 2017.
MCLAREN GROUP LIMITED
- Company statusactive
- Company No10720174
- Age9 years 3 months Incorporated 11 April 2017
- Officers11
Address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
MCLAREN GROUP LIMITED is an active company incorporated on 11 April 2017 and based in Woking, Surrey. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 17 Apr 2025
Memorandum Articles
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
People
Officers11
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURNANE, Timothy Nicholas | secretary | 20 Jul 2017 | |
| AL DABBAS, Hashem | director | Jun 1985 | 02 Apr 2025 |
| AL KHALIFA, Shaikh Mohammed Bin Isa Bin Mohammed | director | Apr 1969 | 11 Apr 2017 |
| COLLINS, Nicholas Paul | director | Dec 1974 | 02 Apr 2025 |
| GRIFFITHS, Cromwell Lloyd William | director | Sep 1971 | 18 Sept 2017 |
| HAQ, Samer Salah Abdel | director | Sep 1975 | 02 Apr 2025 |
| OJJEH, Sultan Mansour Akram | director | Nov 1991 | 01 May 2024 |
| SHARAFI, Noor Yusuf | director | Sep 1982 | 02 Apr 2025 |
| SKAF, Eddy Georges | director | Jan 1974 | 02 Apr 2025 |
| SYED, Omar Ali | director | Jul 1974 | 07 Feb 2021 |
| WALSH, Paul Steven | director | May 1955 | 18 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mclaren Group Holdings Limited | 02 Apr 2025 | |
| The Government Of The Kingdom Of Bahrain | 11 Apr 2017 |
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Here’s a quick overview of MCLAREN GROUP LIMITED 👀 — a Woking, Surrey based business that started in 2017.