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McLaren Group Holdings Limited

McLaren Group Holdings Limited is an active company incorporated on 9 June 2023 with the registered office located in London, Greater London. McLaren Group Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14925259
Private limited company
Age
2 years 7 months
Incorporated 9 June 2023
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 June 2025 (7 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (4 months remaining)
Last change occurred 7 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 (8 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1974
Director • German • Lives in Germany • Born in Nov 1960
Director • British • Lives in UK • Born in May 1955
Director • Chairman Of The Abu Dhabi Departmen • Emirati • Lives in United Arab Emirates • Born in Jan 1974
Director • Italian • Lives in Italy • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Forseven Limited
Nicholas Paul Collins and Kaj-Erik Relander are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.32M
Increased by £18.84M (+37%)
Turnover
£895K
Decreased by £262K (-23%)
Employees
447
Increased by 196 (+78%)
Total Assets
£683.55M
Increased by £468.53M (+218%)
Total Liabilities
-£82.32M
Decreased by £134.87M (-62%)
Net Assets
£601.23M
Increased by £603.4M (-27755%)
Debt Ratio (%)
12%
Decreased by 88.97% (-88%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 6 Oct 2025
Luca Cordero Di Montezemolo Appointed
7 Months Ago on 27 Jun 2025
Vistra Cosec Limited Resigned
7 Months Ago on 26 Jun 2025
Ani Maaria Lockwood Appointed
7 Months Ago on 26 Jun 2025
Samer Salah Mohammad Abdel Haq Resigned
7 Months Ago on 23 Jun 2025
Eddy Skaf Resigned
7 Months Ago on 23 Jun 2025
Hashem Al Dabbas Resigned
7 Months Ago on 23 Jun 2025
Mr Michel Marie Alain Combes Appointed
7 Months Ago on 23 Jun 2025
Mariam Mohammed Saeed Hareb Almheiri Appointed
7 Months Ago on 23 Jun 2025
Torsten Müller-Ötvös Appointed
7 Months Ago on 23 Jun 2025
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Documents
Replacement filing of SH01 - 12/12/25 Statement of Capital gbp 302861095
Submitted on 2 Jan 2026
Statement of capital following an allotment of shares on 12 December 2025
Submitted on 30 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Luca Cordero Di Montezemolo as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Ani Maaria Lockwood as a secretary on 26 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 26 June 2025
Submitted on 27 Jun 2025
Appointment of Paul Steven Walsh as a director on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Pierre-Yves Claude Ernest Roussel as a director on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Torsten Müller-Ötvös as a director on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Mariam Mohammed Saeed Hareb Almheiri as a director on 23 June 2025
Submitted on 23 Jun 2025
Repayment History
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