Menna Overview
Here’s a quick overview of MCLAREN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2023.
MCLAREN GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14925259
- Age3 years 5 months Incorporated 9 June 2023
- Officers10
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
MCLAREN GROUP HOLDINGS LIMITED is an active company incorporated on 9 June 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 12 Jul 2026
Legacy
5 Months Ago on 19 Jun 2026
Legacy
10 Months Ago on 02 Jan 2026
Capital Allotment Shares
11 Months Ago on 30 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Resolution
1 Year Ago on 23 Apr 2025
Memorandum Articles
1 Year Ago on 23 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOCKWOOD, Ani Maaria | secretary | 26 Jun 2025 | |
| ALMHEIRI, Mariam Mohammed Saeed Hareb | director | Apr 1979 | 23 Jun 2025 |
| ATABA ALZAABI, Jassem Mohamed Obaid Bu | director | Jan 1974 | 07 Dec 2023 |
| COLLINS, Nicholas Paul | director | Dec 1974 | 23 Jan 2024 |
| COMBES, Michel Marie Alain | director | Mar 1962 | 23 Jun 2025 |
| DI MONTEZEMOLO, Luca Cordero | director | Aug 1947 | 27 Jun 2025 |
| MÜLLER-ÖTVÖS, Torsten | director | Nov 1960 | 23 Jun 2025 |
| RELANDER, Kaj-Erik | director | Jun 1962 | 07 Dec 2023 |
| ROUSSEL, Pierre-Yves Claude Ernest | director | Nov 1965 | 23 Jun 2025 |
| WALSH, Paul Steven | director | May 1955 | 23 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abu Dhabi Advanced Motors Llc | 09 Jun 2023 | |
| Abu Dhabi Government | 09 Jun 2023 |
Related Companies
To view a related company, use above.
COLLINS, Nicholas Paul, RELANDER, Kaj-Erik are mutual persons.
COMBES, Michel Marie Alain are mutual persons.
COMBES, Michel Marie Alain are mutual persons.
COMBES, Michel Marie Alain are mutual persons.
COMBES, Michel Marie Alain are mutual persons.
RELANDER, Kaj-Erik are mutual persons.
RELANDER, Kaj-Erik are mutual persons.
RELANDER, Kaj-Erik are mutual persons.
RELANDER, Kaj-Erik are mutual persons.
ROUSSEL, Pierre-Yves Claude Ernest are mutual persons.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
WARWICK INTERCONTINENTAL FINANCE PLC
VISTRA COSEC LIMITED is a mutual person.
AUSSIES IN LONDON LTD
VISTRA COSEC LIMITED is a mutual person.
EUROBID GLOBAL LIMITED
VISTRA COSEC LIMITED is a mutual person.
AISA FINANCING LTD.
VISTRA COSEC LIMITED is a mutual person.
FEATHERLIGHT CAPITAL ADVISOR (UK) LIMITED
VISTRA COSEC LIMITED is a mutual person.
ASTARTE HOLDINGS LIMITED
VISTRA COSEC LIMITED is a mutual person.
CAMPBELLS SERVICES (UK) LIMITED
VISTRA COSEC LIMITED is a mutual person.
FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED
VISTRA COSEC LIMITED is a mutual person.
WEALTHSPIRE UK SUB 1 LIMITED
VISTRA COSEC LIMITED is a mutual person.
WEALTHSPIRE UK SUB 2 LIMITED
VISTRA COSEC LIMITED is a mutual person.
ORBIT PRODUCTION COMPANY LIMITED
VISTRA COSEC LIMITED is a mutual person.
ROKO UK HOLDCO LIMITED
VISTRA COSEC LIMITED is a mutual person.
INTEGRATED ENERGY INFRASTRUCTURE LIMITED
VISTRA COSEC LIMITED is a mutual person.
WIGAN LOGISTICS PROPCO LIMITED
VISTRA COSEC LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MCLAREN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2023.