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McLaren Licensing Holdings Limited

McLaren Licensing Holdings Limited is an active company incorporated on 26 March 2025 with the registered office located in London, Greater London. McLaren Licensing Holdings Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16345522
Private limited company
Age
7 months
Incorporated 26 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1974
Director • British,canadian • Lives in Bahrain • Born in Jul 1974
Director • Emirati • Lives in United Arab Emirates • Born in Sep 1975
Director • Chief Commercial Officer • German • Lives in UK • Born in Oct 1971
Director • Lebanese • Lives in United Arab Emirates • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Racing Limited
Nicholas Paul Collins and Paul Steven Walsh are mutual people.
Active
McLaren Group Limited
Nicholas Paul Collins and Paul Steven Walsh 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
McLaren Licensing Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Henrik Wilhelmsmeyer Appointed
5 Months Ago on 15 May 2025
The Government of the Kingdom of Bahrain (PSC) Appointed
7 Months Ago on 2 Apr 2025
Mr Paul Steven Walsh Appointed
7 Months Ago on 2 Apr 2025
Omar Ali Syed Appointed
7 Months Ago on 2 Apr 2025
Samer Salah Abdelhaq Appointed
7 Months Ago on 2 Apr 2025
Abu Dhabi Government (PSC) Resigned
7 Months Ago on 26 Mar 2025
Mclaren Group Holdings Limited (PSC) Appointed
7 Months Ago on 26 Mar 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Incorporated
7 Months Ago on 26 Mar 2025
Name changed from Foreight Brands Limited
7 Months Ago on 26 Mar 2025
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Documents
Appointment of Henrik Wilhelmsmeyer as a director on 15 May 2025
Submitted on 27 May 2025
Resolutions
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Notification of Mclaren Group Holdings Limited as a person with significant control on 26 March 2025
Submitted on 29 Apr 2025
Cessation of Abu Dhabi Government as a person with significant control on 26 March 2025
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Notification of The Government of the Kingdom of Bahrain as a person with significant control on 2 April 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Paul Steven Walsh as a director on 2 April 2025
Submitted on 9 Apr 2025
Repayment History
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