Website & contact details
- Website
McLaren Group Limited
- Incorporated
- 11 April 2017 (9 years)
- Previously known as
- NMG Holdco Limited (until 20 July 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Samer Salah Abdel Haq
- Owned by
- The Government of the Kingdom of Bahrain
- Accounts type
- Group
- Region
- South East
- Address
- Mclaren Technology CentreChertsey RoadWokingGU21 4YH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 11 active
Officer details are public data from the Companies House register.
Jordanian
Born June 1985 (41)
Director · Appointed 2 April 2025
British
Born December 1974 (51)
Haq, Samer Salah Abdel
Director · Appointed 2 April 2025
Emirati
Born September 1975 (51)
Sharafi, Noor Yusuf
Director · Appointed 2 April 2025
Bahraini
Born September 1982 (44)
Skaf, Eddy Georges
Director · Appointed 2 April 2025
Lebanese
Born January 1974 (52)
Ojjeh, Sultan Mansour Akram
Director · Appointed 1 May 2024
French
Born November 1991
Syed, Omar Ali
Director · Appointed 7 February 2021
British,Canadian
Born July 1974 (52)
Director · Appointed 18 March 2020
British
Born May 1955 (71)
Director · Appointed 18 September 2017
Also at McLaren Racing Limited · more companies
Bahraini
Born September 1971 (55)
Murnane, Timothy Nicholas
Secretary · Appointed 20 July 2017
Al Khalifa, Shaikh Mohammed Bin Isa Bin Mohammed
Director · Appointed 11 April 2017
Bahraini
Born April 1969 (57)
Officer history (27 former)
2 April 2025
Resigned Muller-Otvos, Torsten Gerd as Director
2 April 2025
2 April 2025
Appointed Haq, Samer Salah Abdel as Director
2 April 2025
Appointed Sharafi, Noor Yusuf as Director
2 April 2025
Appointed Skaf, Eddy Georges as Director
2 April 2025
Resigned Abdulmalek, Aysha Mohamed as Director
2 April 2025
2 April 2025
2 April 2025
Resigned Al Saie, Hisham Saleh Ahmed as Director
2 April 2025
Resigned Nobelius, Dennis Bengt as Director
2 April 2025
Resigned Aljishi, Samer Majed Jawad Majed, Dr as Director
9 May 2024
9 May 2024
Appointed Muller-Otvos, Torsten Gerd as Director
9 May 2024
Appointed Nobelius, Dennis Bengt as Director
8 May 2024
Resigned Al Rumaihi, Khalid as Director
1 May 2024
Appointed Abdulmalek, Aysha Mohamed as Director
1 May 2024
Appointed Ojjeh, Sultan Mansour Akram as Director
1 May 2024
Appointed Al Saie, Hisham Saleh Ahmed as Director
10 April 2024
Resigned Macht, Michael Martin, Dr as Director
10 April 2024
Resigned Jacoby, Stefan as Director
20 March 2024
Resigned Latifi, Michael Mehrdad as Director
20 March 2024
20 March 2024
20 March 2024
16 August 2023
Appointed Aljishi, Samer Majed Jawad Majed, Dr as Director
26 June 2023
Resigned Almojel, Ibrahim Khaled as Director
26 June 2023
Resigned Graves, Scott as Director
13 April 2023
Resigned O'Donnell, Paul Philip as Director
13 April 2023
13 December 2022
Appointed O'Donnell, Paul Philip as Director
12 December 2022
30 September 2021
Appointed Almojel, Ibrahim Khaled as Director
20 September 2021
Appointed Macht, Michael Martin, Dr as Director
20 September 2021
Appointed Jacoby, Stefan as Director
3 August 2021
Appointed Graves, Scott as Director
7 February 2021
Appointed Syed, Omar Ali as Director
5 November 2020
Resigned Hadid, Rima as Director
25 June 2020
25 June 2020
Resigned Lim, Eng Hock Peter as Director
12 June 2020
12 June 2020
18 March 2020
4 September 2019
Appointed Al Rumaihi, Khalid as Director
4 September 2019
Resigned Alkooheji, Mahmood Hashem Ahmed as Director
30 May 2018
Resigned Kirikan, Hovsep as Director
30 May 2018
Appointed Latifi, Michael Mehrdad as Director
18 September 2017
Appointed Hadid, Rima as Director
18 September 2017
Appointed Kirikan, Hovsep as Director
18 September 2017
20 July 2017
Appointed Lim, Eng Hock Peter as Director
20 July 2017
Resigned Al Masri, Rima as Secretary
20 July 2017
20 July 2017
20 July 2017
20 July 2017
Appointed Murnane, Timothy Nicholas as Secretary
20 July 2017
20 July 2017
20 July 2017
20 July 2017
11 April 2017
11 April 2017
11 April 2017
11 April 2017
Appointed Al Masri, Rima as Secretary
11 April 2017
Appointed Alkooheji, Mahmood Hashem Ahmed as Director
11 April 2017
Appointed Al Khalifa, Shaikh Mohammed Bin Isa Bin Mohammed as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Ltd By Shares
Reg. no. 14925259
The Government of the Kingdom of Bahrain
Legal person · Notified 11 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporation Sole
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Forseven Limited Owns 75–100% of shares
Gordon Murray Technologies Holdings Limited Owns 75–100% of shares
Gordon Murray Technologies Limited Owns 75–100% of shares
Gordon Murray Electronics Limited Owns 75–100% of shares
McLaren Group Limited This company Owns 25–50% of shares
McLaren Newco Limited Owns 75–100% of shares
McLaren Racing Limited Owns 75–100% of shares
McLaren Electric Racing Limited Owns 75–100% of shares
McLaren Marketing Limited Owns 75–100% of shares
McLaren Newco (No.2) Limited Owns 75–100% of shares
McLaren Triple Crown Limited Owns 75–100% of shares
Mile Marketing Limited Owns 75–100% of shares
McLaren Licensing Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Replacement filing for the appointment of a director | |||
| 14 April 2026 | Director's details changed | |||
| 14 April 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 16 March 2026 | Insolvency filing | |||
| 16 March 2026 | Share capital filing |
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