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MCLAREN GROUP HOLDINGS LIMITED

Active
14925259·incorporated 2023-06-09

MCLAREN GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 June 2023 at Companies House (number 14925259; OpenRegistry canonical ID GB-14925259-mclaren-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-09
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

MCLAREN GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Abu Dhabi Government. Notified 2023-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Abu Dhabi Advanced Motors Llc. Notified 2023-06-09. Ceased 2023-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MCLAREN GROUP HOLDINGS LIMITED has previously traded as:

  • FOREIGHT LIMITED (until 2025-04-02)

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