Menna Overview

Here’s a quick overview of MCLAREN LICENSING HOLDINGS LIMITED 👀 — a London based business that started in 2025.

MCLAREN LICENSING HOLDINGS LIMITED

  • Company statusactive
  • Company No16345522
  • Age1 year 4 months Incorporated 26 March 2025
  • Officers7

Address

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

MCLAREN LICENSING HOLDINGS LIMITED is an active company incorporated on 26 March 2025 and based in London, United Kingdom. The company was registered 1 year ago.

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  • Credit limit£
  • CCJs
    0
  • 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 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 27 May 2025

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Resolution

1 Year Ago on 14 May 2025

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Memorandum Articles

1 Year Ago on 14 May 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 29 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 29 Apr 2025

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Resolution

1 Year Ago on 24 Apr 2025

enterprise
Memorandum Articles

1 Year Ago on 24 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 16 Apr 2025

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Capital Allotment Shares

1 Year Ago on 15 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 09 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Apr 2025

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Certificate Change Of Name Company

1 Year Ago on 03 Apr 2025

finance
Change Account Reference Date Company Current Shortened

1 Year Ago on 26 Mar 2025

enterprise
Incorporation Company

1 Year Ago on 26 Mar 2025

People

Officers7

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MCLINTOCK, Helensecretary 26 Mar 2025
ABDELHAQ, Samer Salahdirector Sep 197502 Apr 2025
COLLINS, Nicholas Pauldirector Dec 197426 Mar 2025
GEORGES SKAF, Eddydirector Jan 197426 Mar 2025
SYED, Omar Alidirector Jul 197402 Apr 2025
WALSH, Paul Stevendirector May 195502 Apr 2025
WILHELMSMEYER, Henrikdirector Oct 197115 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Government Of The Kingdom Of Bahrain 02 Apr 2025
Abu Dhabi Government 26 Mar 2025
Mclaren Group Holdings Limited 26 Mar 2025

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.