Ltd Facts The UK company register, as filed

Register entry · No. 14925259

MCLAREN GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Jun 2023

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    9 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jun 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    23 Jun 2027
    Last made up to
    9 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MCLAREN GROUP HOLDINGS LIMITED current
    2. FOREIGHT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Kaj-Erik Relander Director 7 Dec 2023 — June 1962 Finnish · United Kingdom
Jassem Mohamed Obaid Bu Ataba Alzaabi Director 7 Dec 2023 — January 1974 Emirati · United Arab Emirates
Nicholas Paul Collins Director 23 Jan 2024 — December 1974 British · United Kingdom
Paul Steven Walsh Director 23 Jun 2025 — May 1955 British · United Kingdom
Pierre-Yves Claude Ernest Roussel Director 23 Jun 2025 — November 1965 French · United States
Torsten Müller-Ötvös Director 23 Jun 2025 — November 1960 German · Germany
Michel Marie Alain Combes Director 23 Jun 2025 — March 1962 French · United States
Mariam Mohammed Saeed Hareb Almheiri Director 23 Jun 2025 — April 1979 Emirati · United Arab Emirates

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Abu Dhabi Government legal person Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Jun 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MCLAREN GROUP HOLDINGS LIMITED still trading?

The register shows MCLAREN GROUP HOLDINGS LIMITED as active.

What does MCLAREN GROUP HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MCLAREN GROUP HOLDINGS LIMITED set up?

It was incorporated on 9 June 2023.

When are MCLAREN GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is MCLAREN GROUP HOLDINGS LIMITED's next confirmation statement due?

By 23 June 2027.

Who runs MCLAREN GROUP HOLDINGS LIMITED?

MCLAREN GROUP HOLDINGS LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.

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  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House