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Mclaren Automotive Holdings Limited
10756310
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
MCLAREN TECHNOLOGY CENTRE, WOKING, GU21 4YH
Incorporated 05/05/2017
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
On track
Industry
96090
Other personal service activitiesOfficers
Helen Mclintock
secretary · Since 02/04/2025
His Excellency Jassem Mohamed Obaid Bu Ataba Alzaabi
director · Since 02/04/2025
DIRECTOR
EMIRATI · UNITED ARAB EMIRATES · Age 52
Nicholas Paul Collins
director · Since 02/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
Persons with Significant Control
Mclaren Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Notified 02/04/2025
Former PSCs
Mclaren Group Limited
Ceased 02/04/2025
The Government Of The Kingdom Of Bahrain
Ceased 12/07/2021
Charges2 outstanding
Charge
outstanding
HSBC BANK PLC
Created 02/04/2025Registered 08/04/2025
Charge
outstanding
HSBC UK BANK PLC
Created 02/04/2025Registered 08/04/2025
Charge
satisfied
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Created 02/08/2021Registered 03/08/2021Satisfied 07/05/2025
Charge
satisfied
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
Created 20/07/2017Registered 21/07/2017Satisfied 04/08/2021