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Mclaren Group Limited

10720174

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 11/04/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa

director · Since 11/04/2017

POLITICAL ADVISOR

BAHRAINI · BAHRAIN · Age 57

Timothy Nicholas Murnane

secretary · Since 20/07/2017

Mr Cromwell Lloyd William Griffiths

director · Since 18/09/2017

ADVISOR

BAHRAINI · BAHRAIN · Age 54

Also on 1 other board

Mr Paul Steven Walsh

director · Since 18/03/2020

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Mr Omar Ali Syed

director · Since 07/02/2021

CIO

BRITISH,CANADIAN · BAHRAIN · Age 51

Mr Sultan Mansour Akram Ojjeh

director · Since 01/05/2024

NONE

FRENCH · UNITED KINGDOM · Age 34

Also on 1 other board

Mr Nicholas Paul Collins

director · Since 02/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Eddy Georges Skaf

director · Since 02/04/2025

COMPANY DIRECTOR

LEBANESE · UNITED ARAB EMIRATES · Age 52

Mr Hashem Al Dabbas

director · Since 02/04/2025

COMPANY DIRECTOR

JORDANIAN · UNITED ARAB EMIRATES · Age 41

Also on 1 other board

Mr Noor Yusuf Sharafi

director · Since 02/04/2025

COMPANY DIRECTOR

BAHRAINI · BAHRAIN · Age 43

Mr Samer Salah Abdel Haq

director · Since 02/04/2025

COMPANY DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 50

Persons with Significant Control

The Government Of The Kingdom Of Bahrain

50–75% shares
50–75% votes
Appoint directors

Arcapita Building, 4th Floor, Bahrain Bay

Notified 11/04/2017

Mclaren Group Holdings Limited

25–50% shares
25–50% votes

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

Reg: 14925259 · Companies House · Private Company Ltd By Shares

Notified 02/04/2025

Charges0 outstanding

Charge
satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 02/08/2021Registered 06/08/2021Satisfied 07/05/2025
Charge
satisfied

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

Created 20/07/2017Registered 21/07/2017Satisfied 04/08/2021