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McLaren Group Limited

McLaren Group Limited is an active company incorporated on 11 April 2017 with the registered office located in Woking, Surrey. McLaren Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10720174
Private limited company
Age
8 years
Incorporated 11 April 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mclaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
01274771833
Email
Available in Endole App
People
Officers
17
Shareholders
1
Controllers (PSC)
2
Director • Advisor • Bahraini • Lives in Bahrain • Born in Sep 1971
Director • Lebanese • Lives in United Arab Emirates • Born in Jan 1974
Director • Jordanian • Lives in United Arab Emirates • Born in Jun 1985
Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Racing Limited
Hashem Al Dabbas, Mr Cromwell Lloyd William Griffiths, and 2 more are mutual people.
Active
McLaren Licensing Holdings Limited
Paul Steven Walsh and Nicholas Paul Collins are mutual people.
Active
Gordon Murray Technologies Limited
Nicholas Paul Collins is a mutual person.
Active
KW Special Projects Limited
Nicholas Paul Collins is a mutual person.
Active
Cedar Farm Investments Limited
Paul Steven Walsh is a mutual person.
Active
McLaren Automotive Events Limited
Nicholas Paul Collins is a mutual person.
Active
McLaren Automotive Holdings Limited
Paul Steven Walsh is a mutual person.
Active
McLaren Finance Plc
Nicholas Paul Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.6M
Increased by £4M (+10%)
Turnover
£815.5M
Increased by £349.6M (+75%)
Employees
2.63K
Increased by 114 (+5%)
Total Assets
£1.08B
Increased by £85.5M (+9%)
Total Liabilities
-£1.15B
Decreased by £819M (-42%)
Net Assets
-£61.8M
Increased by £904.5M (-94%)
Debt Ratio (%)
106%
Decreased by 91.13% (-46%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Charge Satisfied
5 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Foreight Limited (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Mr Eddy Georges Skaf Appointed
7 Months Ago on 2 Apr 2025
Mr Hashem Al Dabbas Appointed
7 Months Ago on 2 Apr 2025
Mr Samer Salah Abdel Haq Appointed
7 Months Ago on 2 Apr 2025
Mr Nicholas Paul Collins Appointed
7 Months Ago on 2 Apr 2025
Mr Noor Yusuf Sharafi Appointed
7 Months Ago on 2 Apr 2025
Pierre-Yves Claude Ernest Roussel Resigned
7 Months Ago on 2 Apr 2025
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Documents
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 15 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 107201740002 in full
Submitted on 7 May 2025
Resolutions
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 15 Apr 2025
Notification of Foreight Limited as a person with significant control on 2 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Aysha Mohamed Abdulmalek as a director on 2 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Dennis Bengt Nobelius as a director on 2 April 2025
Submitted on 10 Apr 2025
Change of details for The Government of the Kingdom of Bahrain as a person with significant control on 2 April 2025
Submitted on 10 Apr 2025
Repayment History
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