Mclaren Group Limited
- Company number
- 10720174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mclaren Group Holdings Limited (13 companies)
Registered office
Previous names
- NMG Holdco Limited (until 20 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL DABBAS, Hashem | Director | 2 Apr 2025 | |
| COLLINS, Nicholas Paul | Director | 2 Apr 2025 | |
| SKAF, Eddy Georges | Director | 2 Apr 2025 | |
| HAQ, Samer Salah Abdel | Director | 2 Apr 2025 | |
| SHARAFI, Noor Yusuf | Director | 2 Apr 2025 | |
| OJJEH, Sultan Mansour Akram | Director | 1 May 2024 | |
| SYED, Omar Ali | Director | 7 Feb 2021 | |
| WALSH, Paul Steven | Director | 18 Mar 2020 | |
| GRIFFITHS, Cromwell Lloyd William | Director | 18 Sep 2017 | |
| MURNANE, Timothy Nicholas | Secretary | 20 Jul 2017 | |
| AL KHALIFA, Shaikh Mohammed Bin Isa Bin Mohammed | Director | 11 Apr 2017 | |
| NOBELIUS, Dennis Bengt | Director | 9 May 2024 | 2 Apr 2025 |
| ROUSSEL, Pierre-Yves Claude Ernest | Director | 9 May 2024 | 2 Apr 2025 |
| MULLER-OTVOS, Torsten Gerd | Director | 9 May 2024 | 2 Apr 2025 |
| AL SAIE, Hisham Saleh Ahmed | Director | 1 May 2024 | 2 Apr 2025 |
| ABDULMALEK, Aysha Mohamed | Director | 1 May 2024 | 2 Apr 2025 |
| ALJISHI, Samer Majed Jawad Majed, Dr | Director | 16 Aug 2023 | 2 Apr 2025 |
| AL RUMAIHI, Khalid | Director | 4 Sep 2019 | 8 May 2024 |
| JACOBY, Stefan | Director | 20 Sep 2021 | 10 Apr 2024 |
| MACHT, Michael Martin, Dr | Director | 20 Sep 2021 | 10 Apr 2024 |
| OJJEH, Sultan Mansour Akram | Director | 12 Jun 2020 | 20 Mar 2024 |
| LATIFI, Michael Mehrdad | Director | 30 May 2018 | 20 Mar 2024 |
| AL SAIE, Hisham Saleh Ahmed | Director | 20 Jul 2017 | 20 Mar 2024 |
| AGUIRRE, Roberto | Director | 20 Jul 2017 | 20 Mar 2024 |
| ALMOJEL, Ibrahim Khaled | Director | 30 Sep 2021 | 26 Jun 2023 |
| GRAVES, Scott | Director | 3 Aug 2021 | 26 Jun 2023 |
| O'DONNELL, Paul Philip | Director | 13 Dec 2022 | 13 Apr 2023 |
| DE BRUNNER, Aidan Whiteman | Director | 12 Dec 2022 | 13 Apr 2023 |
| HADID, Rima | Director | 18 Sep 2017 | 5 Nov 2020 |
| CHAN, Lay Hoon | Director | 20 Jul 2017 | 25 Jun 2020 |
| LIM, Eng Hock Peter | Director | 20 Jul 2017 | 25 Jun 2020 |
| OJJEH, Mansour Akram | Director | 20 Jul 2017 | 12 Jun 2020 |
| ALKOOHEJI, Mahmood Hashem Ahmed | Director | 11 Apr 2017 | 4 Sep 2019 |
| KIRIKAN, Hovsep | Director | 18 Sep 2017 | 30 May 2018 |
| GRIFFITHS, Cromwell Lloyd William | Director | 11 Apr 2017 | 20 Jul 2017 |
| AL MASRI, Rima | Secretary | 11 Apr 2017 | 20 Jul 2017 |
| AL MASRI, Rima | Director | 11 Apr 2017 | 20 Jul 2017 |
| KIRIKIAN, Hovsep | Director | 11 Apr 2017 | 20 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mclaren Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Apr 2025 | |
| The Government Of The Kingdom Of Bahrain | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Apr 2017 |
Accounts
Connections
Owned by
Mclaren Group Limited → Mclaren Group Holdings Limited
Controls
- Mclaren Newco Limited (13403611)
- Mclaren Racing Limited (01517478)
- Mile Marketing Limited (14499410)
Directors’ other companies
- AL DABBAS, Hashem - Director at Mclaren Racing Limited
- COLLINS, Nicholas Paul - Director at KW Special Projects Limited
- COLLINS, Nicholas Paul - Director at Mclaren Racing Limited
- COLLINS, Nicholas Paul - Director at Mclaren Automotive Events Limited
- COLLINS, Nicholas Paul - Director at Mclaren Finance PLC
- GRIFFITHS, Cromwell Lloyd William - Director at Mclaren Racing Limited
- WALSH, Paul Steven - Director at Cedar Farm Investments Limited
- WALSH, Paul Steven - Director at Mclaren Racing Limited
Companies at the same address
- Hypercar Solutions Group Limited (15306199)
- Mclaren Automotive Events Limited (09797945)
- Mclaren Automotive Holdings Limited (10756310)
- Mclaren Automotive Limited (01967717)
- Mclaren Electric Racing Limited (10980544)
- Mclaren Finance PLC (10829538)
- Mclaren Heritage Cars Newco Limited (17003300)
- Mclaren Marketing Limited (01967716)
- Mclaren Newco (No.2) Limited (14676505)
- Mclaren Newco Limited (13403611)