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Mclaren Licensing Holdings Limited

16345522

active
ltd
england wales
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 50 Broadway, London, SW1H 0DB
Incorporated 26/03/2025

Previously known as

Foreight Brands Limited · until 03/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Eddy Georges Skaf

director · Since 26/03/2025

DIRECTOR

LEBANESE · UNITED ARAB EMIRATES · Age 52

Mr Nicholas Paul Collins

director · Since 26/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Samer Salah Abdelhaq

director · Since 02/04/2025

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 51

Omar Ali Syed

director · Since 02/04/2025

DIRECTOR

BRITISH,CANADIAN · BAHRAIN · Age 52

Mr Paul Steven Walsh

director · Since 02/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Henrik Wilhelmsmeyer

director · Since 15/05/2025

CHIEF COMMERCIAL OFFICER

GERMAN · UNITED KINGDOM · Age 54

Nicholas Paul Collins

director · Since 26/03/2025

British · England · Age 51

Eddy Georges Skaf

director · Since 26/03/2025

Lebanese · United Arab Emirates · Age 52

Samer Salah Abdelhaq

director · Since 02/04/2025

Emirati · United Arab Emirates · Age 51

Omar Ali Syed

director · Since 02/04/2025

British,Canadian · Bahrain · Age 52

Paul Steven Walsh

director · Since 02/04/2025

British · United Kingdom · Age 71

Henrik Wilhelmsmeyer

director · Since 15/05/2025

German · United Kingdom · Age 54

Former

Helen Mclintock

secretary · Resigned 26/06/2026

Mrs Helen Mclintock

secretary · Resigned 26/06/2026

Persons with Significant Control

Mclaren Group Holdings Limited

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

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

Reg: 14925259 · Companies House · Private Limited Company

Notified 26/03/2025

The Government Of The Kingdom Of Bahrain

25–50% shares
25–50% votes

Arcapita Building, 4th Floor, Bahrain Bay

Notified 02/04/2025

Former PSCs

Abu Dhabi Government

Ceased 26/03/2025

Change History

officer appointedABDELHAQ, Samer Salah
2026-08-14
officer appointedCOLLINS, Nicholas Paul
2026-08-14
officer appointedGEORGES SKAF, Eddy
2026-08-14
officer appointedSYED, Omar Ali
2026-08-14
officer appointedWALSH, Paul Steven
2026-08-14
officer appointedWILHELMSMEYER, Henrik
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-08-14

SUITE 1, 7TH FLOOR

post townLondon
2026-08-14

LONDON