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All Information about:
Name

Mclaren Group Limited
Address
Mclaren Technology Centre
Chertsey Road
Woking
GU21 4YH
VAT ID no VAT ID available
Company No. 10720174 Show on Companies House
Previous Names
  • NMG Holdco Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mclaren Group Holdings Limited Status: Active Notified: 02/04/2025 Companies House Number: 14925259 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Government Of The Kingdom Of Bahrain Status: Active Notified: 11/04/2017 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (24)

    Source: Companies House
    Al Dabbas, Hashem Woking Status: Active Notified: 02/04/2025 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Jordanian
    Al Khalifa, Shaikh Mohammed Bin Isa Bin Mohammed Road 4612, Manama/sea Front 346, Bahrain Status: Active Notified: 11/04/2017 Date of Birth: 04/1969 Occupation: Political Advisor Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Collins, Nicholas Paul Woking Status: Active Notified: 02/04/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffiths, Cromwell Lloyd William Road 4612, Manama/sea Front 346, Bahrain Status: Active Notified: 18/09/2017 Date of Birth: 09/1971 Occupation: Advisor Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Haq, Samer Salah Abdel Woking Status: Active Notified: 02/04/2025 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Macht, Michael Martin Woking, Surrey, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 08/1960 Occupation: Multiple Supervisory Board Member Role: Director Country of Residence: Germany Nationality: German
    Murnane, Timothy Nicholas Woking, Surrey Status: Active Notified: 20/07/2017 Role: Secretary
    Sharafi, Noor Yusuf Woking Status: Active Notified: 02/04/2025 Occupation: Company Director Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Skaf, Eddy Georges Woking Status: Active Notified: 02/04/2025 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Lebanese
    Syed, Omar Ali Road 4612, Manama/sea Front 346, Bahrain Status: Active Notified: 07/02/2021 Date of Birth: 07/1974 Occupation: Cio Role: Director Country of Residence: Bahrain Nationality: British,Canadian
    Walsh, Paul Steven Woking, Surrey, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 05/1955 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: English
    Abdulmalek, Aysha Mohamed Road 4612, Manama/sea Front 346, Bahrain Status: Ceased Notified: 01/05/2024 Ceased: 02/04/2025 Occupation: General Counsel Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Aguirre, Roberto (7th Floor), 1207 Geneva, Switzerland Status: Ceased Notified: 20/07/2017 Ceased: 20/03/2024 Date of Birth: 01/1955 Occupation: Businessman Investor Role: Director Country of Residence: Switzerland Nationality: Mexican
    Al Rumaihi, Khalid Woking Status: Ceased Notified: 04/09/2019 Ceased: 08/05/2024 Date of Birth: 02/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Al Saie, Hisham Saleh Ahmed Woking Status: Ceased Notified: 01/05/2024 Ceased: 02/04/2025 Date of Birth: 06/1975 Occupation: None Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Aljishi, Samer Majed Jawad Majed, Dr Woking, United Kingdom Status: Ceased Notified: 16/08/2023 Ceased: 02/04/2025 Occupation: Chairman & Group President Role: Director Country of Residence: Bahrain Nationality: Bahraini
    De Brunner, Aidan Whiteman Woking Status: Ceased Notified: 12/12/2022 Ceased: 13/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jacoby, Stefan Woking, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 10/04/2024 Date of Birth: 04/1958 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: American
    Latifi, Michael Mehrdad Woking Status: Ceased Notified: 30/05/2018 Ceased: 20/03/2024 Date of Birth: 10/1962 Occupation: Chairman/ceo Role: Director Country of Residence: Canada Nationality: Canadian
    Macht, Michael Martin, Dr Woking, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 10/04/2024 Occupation: Multiple Supervisory Board Member Role: Director Country of Residence: Germany Nationality: German
    Muller-Otvos, Torsten Gerd Woking Status: Ceased Notified: 09/05/2024 Ceased: 02/04/2025 Occupation: Founder And Owner- Tmo Cp Luxury Minds Gbr Role: Director Country of Residence: Germany Nationality: German
    Nobelius, Dennis Bengt Woking Status: Ceased Notified: 09/05/2024 Ceased: 02/04/2025 Occupation: Business Leader Role: Director Country of Residence: Sweden Nationality: Swedish
    Ojjeh, Sultan Mansour Akram Woking, United Kingdom Status: Ceased Notified: 12/06/2020 Ceased: 20/03/2024 Date of Birth: 11/1991 Occupation: None, None Supplied Role: Director Country of Residence: United Kingdom Nationality: French
    Roussel, Pierre-Yves Claude Ernest Woking Status: Ceased Notified: 09/05/2024 Ceased: 02/04/2025 Occupation: Chief Executive Officer- Tory Burch Llc Role: Director Country of Residence: United States Nationality: French

    Companies Controlled by This Company (5)

    gb-flag GB Mclaren Newco (NO.2) Limited Status: Active Notified: 20/02/2023 Companies House Number: 14676505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mclaren Newco Limited Status: Active Notified: 17/05/2021 Companies House Number: 13403611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mclaren Racing Limited Status: Active Notified: 03/08/2021 Companies House Number: 01517478 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Mile Marketing Limited Status: Active Notified: 02/04/2025 Companies House Number: 14499410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mclaren Holdings Limited Status: Ceased Notified: 05/05/2017 Ceased: 02/04/2025 Companies House Number: 10756310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •