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Mclaren Racing Limited

01517478

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MCLAREN TECHNOLOGY CENTRE, WOKING, GU21 4YH
Incorporated 16/09/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93199
Other amusement and recreation activities

Officers

Mr Timothy Nicholas Murnane

secretary · Since 01/09/2004

BRITISH · UNITED KINGDOM · Age 65

Also on 45 other boards

Mr Zakary Challen Brown

director · Since 25/07/2018

NONE

AMERICAN · ENGLAND · Age 54

Also on 8 other boards

Mr Paul Steven Walsh

director · Since 17/12/2020

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Mr Cromwell Lloyd William Griffiths

director · Since 22/12/2020

ADVISER

BAHRAINI · BAHRAIN · Age 54

Also on 1 other board

Mr Omar Ali Syed

director · Since 31/05/2023

CIO

CANADIAN,BRITISH · BAHRAIN · Age 51

Mr Nicholas Paul Collins

director · Since 02/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Hashem Al Dabbas

director · Since 02/04/2025

COMPANY DIRECTOR

JORDANIAN · UNITED ARAB EMIRATES · Age 41

Also on 1 other board

Mr Eddy Georges Skaf

director · Since 28/10/2025

COMPANY DIRECTOR

LEBANESE · UNITED ARAB EMIRATES · Age 52

Mr Sultan Mansour Akram Ojjeh

director · Since 28/10/2025

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 34

Mr Samer Salah Abdel Haq

director · Since 28/10/2025

COMPANY DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 50

Shaikh Mohamed Isa Mohamed Isa Al Khalifa

director · Since 28/10/2025

POLITICAL ADVISOR

BAHRAINI · BAHRAIN · Age 57

Mr Noor Yusuf Sharafi

director · Since 28/10/2025

COMPANY DIRECTOR

BAHRAINI · BAHRAIN · Age 43

Persons with Significant Control

Mclaren Group Limited

75–100% shares
75–100% votes
Appoint directors

Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH

Reg: 10720174 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 03/08/2021

Former PSCs

Mclaren Holdings Limited

Ceased 30/11/2018

Mclaren Holdings Limited

Ceased 03/08/2021

Ubs Group Ag

Ceased 02/09/2025

Jeffrey Shawn Moorad

Ceased 02/09/2025

Jamshid Jahm Najafi

Ceased 02/09/2025

Charges0 outstanding

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GLAS TRUST CORPORATION LIMITED

Created 21/12/2020Registered 22/12/2020Satisfied 18/10/2025
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GLAS TRUST CORPORATION LIMITED

Created 17/12/2020Registered 21/12/2020Satisfied 18/10/2025
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satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 30/08/2019Registered 02/09/2019Satisfied 21/12/2020
Charge
satisfied

RON DENNIS CBE

Created 20/12/2017Registered 20/12/2017Satisfied 07/09/2019
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satisfied

U.S. BANK TRUSTEES LIMITED

Created 10/10/2017Registered 14/10/2017Satisfied 21/12/2020
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satisfied

RON DENNIS CBE

Created 20/07/2017Registered 21/07/2017Satisfied 07/09/2019
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satisfied

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Created 25/10/2001Registered 06/11/2001Satisfied 07/11/2003
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BARCLAYS BANK PLC

Created 25/10/2001Registered 06/11/2001Satisfied 07/11/2003
charge
satisfied

CREDIT COMMERCIAL DE FRANCE

Created 20/08/1993Registered 25/08/1993Satisfied 01/11/1999
charge
satisfied

BARCLAYS BANK PLC

Created 04/02/1988Registered 23/02/1988Satisfied 01/02/1991
charge
satisfied

BARCLAYS BANK PLC

Created 09/12/1983Registered 16/12/1983Satisfied 20/08/1993