Introduction
Watch Company
M
MCLAREN GROUP HOLDINGS LIMITED
MCLAREN GROUP HOLDINGS LIMITED is an active company incorporated on 9 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MCLAREN GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14925259
LTD Company
Age
2 Years
Incorporated 9 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Previous Company Names
FOREIGHT LIMITED
From: 9 June 2023To: 2 April 2025
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
19 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
14
Officers
1
Ownership
0
Accounts
Officers
15
10 Active
5 Resigned
Name
Role
Appointed
Status
LOCKWOOD, Ani Maaria
Active50 Broadway, LondonSW1H 0DB
Secretary
Appointed 26 Jun 2025
LOCKWOOD, Ani Maaria
50 Broadway, LondonSW1H 0DB
Secretary
26 Jun 2025
Active
ALMHEIRI, Mariam Mohammed Saeed Hareb
Active50 Broadway, LondonSW1H 0DB
Born April 1979
Director
Appointed 23 Jun 2025
ALMHEIRI, Mariam Mohammed Saeed Hareb
50 Broadway, LondonSW1H 0DB
Born April 1979
Director
23 Jun 2025
Active
ATABA ALZAABI, Jassem Mohamed Obaid Bu
Active50 Broadway, LondonSW1H 0DB
Born January 1974
Director
Appointed 07 Dec 2023
ATABA ALZAABI, Jassem Mohamed Obaid Bu
50 Broadway, LondonSW1H 0DB
Born January 1974
Director
07 Dec 2023
Active
COLLINS, Nicholas Paul
ActiveLondonSW1H 0DB
Born December 1974
Director
Appointed 23 Jan 2024
COLLINS, Nicholas Paul
LondonSW1H 0DB
Born December 1974
Director
23 Jan 2024
Active
COMBES, Michel Marie Alain
Active50 Broadway, LondonSW1H 0DB
Born March 1962
Director
Appointed 23 Jun 2025
COMBES, Michel Marie Alain
50 Broadway, LondonSW1H 0DB
Born March 1962
Director
23 Jun 2025
Active
DI MONTEZEMOLO, Luca Cordero
Active50 Broadway, LondonSW1H 0DB
Born August 1947
Director
Appointed 27 Jun 2025
DI MONTEZEMOLO, Luca Cordero
50 Broadway, LondonSW1H 0DB
Born August 1947
Director
27 Jun 2025
Active
MÜLLER-ÖTVÖS, Torsten
Active50 Broadway, LondonSW1H 0DB
Born November 1960
Director
Appointed 23 Jun 2025
MÜLLER-ÖTVÖS, Torsten
50 Broadway, LondonSW1H 0DB
Born November 1960
Director
23 Jun 2025
Active
RELANDER, Kaj-Erik
Active50 Broadway, LondonSW1H 0DB
Born June 1962
Director
Appointed 07 Dec 2023
RELANDER, Kaj-Erik
50 Broadway, LondonSW1H 0DB
Born June 1962
Director
07 Dec 2023
Active
ROUSSEL, Pierre-Yves Claude Ernest
Active50 Broadway, LondonSW1H 0DB
Born November 1965
Director
Appointed 23 Jun 2025
ROUSSEL, Pierre-Yves Claude Ernest
50 Broadway, LondonSW1H 0DB
Born November 1965
Director
23 Jun 2025
Active
WALSH, Paul Steven
Active50 Broadway, LondonSW1H 0DB
Born May 1955
Director
Appointed 23 Jun 2025
WALSH, Paul Steven
50 Broadway, LondonSW1H 0DB
Born May 1955
Director
23 Jun 2025
Active
VISTRA COSEC LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 23 Oct 2023
Resigned 26 Jun 2025
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
23 Oct 2023
Resigned 26 Jun 2025
Resigned
AL DABBAS, Hashem, Mr.
Resigned50 Broadway, LondonSW1H 0DB
Born June 1985
Director
Appointed 12 Jul 2024
Resigned 23 Jun 2025
AL DABBAS, Hashem, Mr.
50 Broadway, LondonSW1H 0DB
Born June 1985
Director
12 Jul 2024
Resigned 23 Jun 2025
Resigned
HAQ, Samer Salah Mohammad Abdel
Resigned50 Broadway, LondonSW1H 0DB
Born September 1975
Director
Appointed 09 Jun 2023
Resigned 23 Jun 2025
HAQ, Samer Salah Mohammad Abdel
50 Broadway, LondonSW1H 0DB
Born September 1975
Director
09 Jun 2023
Resigned 23 Jun 2025
Resigned
RAZA, Kamal
Resigned50 Broadway, LondonSW1H 0DB
Born March 1972
Director
Appointed 09 Jun 2023
Resigned 12 Jul 2024
RAZA, Kamal
50 Broadway, LondonSW1H 0DB
Born March 1972
Director
09 Jun 2023
Resigned 12 Jul 2024
Resigned
SKAF, Eddy
Resigned50 Broadway, LondonSW1H 0DB
Born January 1974
Director
Appointed 09 Jun 2023
Resigned 23 Jun 2025
SKAF, Eddy
50 Broadway, LondonSW1H 0DB
Born January 1974
Director
09 Jun 2023
Resigned 23 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Abu Dhabi Advanced Motors Llc
CeasedAl Bateen Executive Airport, Abu Dhabi
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2023
Ceased 09 Jun 2023
Abu Dhabi Advanced Motors Llc
Al Bateen Executive Airport, Abu Dhabi
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2023
Ceased 09 Jun 2023
Ceased
Abu Dhabi Government
ActiveAl Muntazah - Zone 1, Abu Dhabi
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2023
Abu Dhabi Government
Al Muntazah - Zone 1, Abu Dhabi
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2023
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2024
20 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 February 2024
15 June 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
15 June 2023
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023