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Mclaren Group Holdings Limited

14925259

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

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB
Incorporated 09/06/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Jassem Mohamed Obaid Bu Ataba Alzaabi

director · Since 07/12/2023

CHAIRMAN OF THE ABU DHABI DEPARTMEN

EMIRATI · UNITED ARAB EMIRATES · Age 52

Mr Kaj-Erik Relander

director · Since 07/12/2023

STRATEGY CONSULTANT

FINNISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Nicholas Paul Collins

director · Since 23/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Paul Steven Walsh

director · Since 23/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Torsten MãœLler-ã–Tvã–S

director · Since 23/06/2025

DIRECTOR

GERMAN · GERMA · Age 65

Mr Michel Marie Alain Combes

director · Since 23/06/2025

DIRECTOR

FRENCH · UNITED STATES · Age 64

Mariam Mohammed Saeed Hareb Almheiri

director · Since 23/06/2025

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 47

Mr Pierre-Yves Claude Ernest Roussel

director · Since 23/06/2025

DIRECTOR

FRENCH · UNITED STATES · Age 60

Ani Maaria Lockwood

secretary · Since 26/06/2025

Luca Cordero Di Montezemolo

director · Since 27/06/2025

DIRECTOR

ITALIAN · ITALY · Age 78

Persons with Significant Control

Abu Dhabi Government

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

Department Of Finance - Abu Dhabi, Al Muntazah - Zone 1, Abu Dhabi

Notified 09/06/2023

Former PSCs

Abu Dhabi Advanced Motors Llc

Ceased 09/06/2023