McLaren Automotive Holdings Limited

Active10756310 Private limited company

Incorporated: 5 May 2017 (9 years)
Previously known as: McLaren Holdings Limited (until 7 April 2025)
NMG Bidco Limited (until 20 July 2017)
This list may be incomplete. See all names on Companies House
Industry: Other service activities n.e.c. (96090)
Directors: Samer Salah Abdelhaq
Hashem Al Dabbas
Jassem Mohamed Obaid Bu Ataba Alzaabi
all 6 directors
Owned by: McLaren Group Holdings Limited
Accounts type: Group
Region: South East
Address: Mclaren Technology Centre
Chertsey Road
Woking
GU21 4YH

Website & contact details

Group website: mclaren.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 18 May 2027
Last conf. stmt: 4 May 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Abdelhaq, Samer Salah

Director · Appointed 2 April 2025

Emirati

Born September 1975 (51)

Al Dabbas, Hashem

Director · Appointed 2 April 2025

Jordanian

Born June 1985 (41)

Alzaabi, Jassem Mohamed Obaid Bu Ataba, His Excellency

Director · Appointed 2 April 2025

Emirati

Born January 1974 (52)

Collins, Nicholas Paul

Director · Appointed 2 April 2025

Also at McLaren Automotive Limited, McLaren Services Limited

British

Born December 1974 (51)

Relander, Kaj-Erik

Director · Appointed 2 April 2025

Finnish

Born June 1962 (64)

Skaf, Eddy Georges

Director · Appointed 2 April 2025

Lebanese

Born January 1974 (52)

Officer history (16 former)

26 June 2026

Resigned Mclintock, Helen as Secretary

2 April 2025

Appointed Abdelhaq, Samer Salah as Director

2 April 2025

Resigned Walsh, Paul Steven as Director

2 April 2025

Appointed Collins, Nicholas Paul as Director

2 April 2025

Appointed Relander, Kaj-Erik as Director

2 April 2025

Appointed Skaf, Eddy Georges as Director

2 April 2025

Appointed Mclintock, Helen as Secretary

2 April 2025

Resigned Brown, Zakary Challen as Director

2 April 2025

Resigned Murnane, Timothy Nicholas as Secretary

2 April 2025

Resigned Alfredson, Stuart Andrew as Director

2 April 2025

Resigned Leiters, Michael Hugo, Dr. as Director

2 April 2025

Appointed Alzaabi, Jassem Mohamed Obaid Bu Ataba, His Excellency as Director

2 April 2025

Appointed Al Dabbas, Hashem as Director

31 May 2023

Resigned Ferry, Catherine Elizabeth as Director

31 May 2023

Appointed Alfredson, Stuart Andrew as Director

1 July 2022

Appointed Leiters, Michael Hugo, Dr. as Director

4 January 2022

Resigned Neale, Jonathan as Director

30 November 2021

Resigned Flewitt, Michael Robert as Director

4 May 2021

Resigned Buddin, Paul Anthony as Director

4 May 2021

Appointed Ferry, Catherine Elizabeth as Director

14 April 2020

Appointed Walsh, Paul Steven as Director

1 August 2018

Resigned Griffiths, Cromwell Lloyd William as Director

1 August 2018

Resigned Alkooheji, Mahmood Hashem Ahmed as Director

1 August 2018

Resigned Al Masri, Rima as Director

1 August 2018

Resigned Al Khalifa, Shaikh Mohammed Bin Isa Bin Mohammed as Director

31 July 2018

Appointed Flewitt, Michael Robert as Director

31 July 2018

Appointed Brown, Zakary Challen as Director

31 July 2018

Appointed Neale, Jonathan as Director

31 July 2018

Appointed Buddin, Paul Anthony as Director

14 June 2018

Resigned Kirikian, Hovsep as Director

20 July 2017

Resigned Al Masri, Rima as Secretary

20 July 2017

Appointed Murnane, Timothy Nicholas as Secretary

5 May 2017

Appointed Al Masri, Rima as Secretary

5 May 2017

Appointed Kirikian, Hovsep as Director

5 May 2017

Appointed Al Khalifa, Shaikh Mohammed Bin Isa Bin Mohammed as Director

5 May 2017

Appointed Al Masri, Rima as Director

5 May 2017

Appointed Alkooheji, Mahmood Hashem Ahmed as Director

5 May 2017

Appointed Griffiths, Cromwell Lloyd William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

McLaren Group Holdings Limited

Corporate entity · Notified 2 April 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (2)

2 April 2025

Ceased McLaren Group Limited — Owns 75–100% of shares

12 July 2021

Ceased The Government of the Kingdom of Bahrain — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

McLaren Automotive Holdings Limited This company

McLaren Automotive Limited Owns 75–100% of shares

Hypercar Solutions Group Limited Owns 75–100% of shares

KW Special Projects Limited Owns 75–100% of shares

McLaren Automotive Events Limited Owns 75–100% of shares

McLaren Finance PLC Owns 75–100% of shares

McLaren Services Limited Owns 75–100% of shares

McLaren Heritage Cars Newco Limited Owns 75–100% of shares

McLaren Support Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 July 2026	Termination of appointment of a secretary
6 May 2026	Confirmation statement with no updates	4 May 2026
3 October 2025	Group of companies' accounts	31 December 2024
17 May 2025	Confirmation statement with updates	4 May 2025
7 May 2025	Satisfaction of a charge in full