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Gordon Murray Technologies Holdings Limited
- Incorporated
- 1 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Samer Salah Abdel HaqKaj-Erik Relander
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2024
British
Born December 1974 (51)
Corporate Secretary · Appointed 25 October 2023
Abdel Haq, Samer Salah
Director · Appointed 31 July 2023
Emirati
Born September 1975 (51)
Relander, Kaj-Erik
Director · Appointed 31 July 2023
Finnish
Born June 1962 (64)
Skaf, Eddy Georges
Director · Appointed 31 July 2023
Lebanese
Born January 1974 (52)
Officer history (3 former)
31 January 2024
Resigned Raza, Kamal as Director
23 January 2024
25 October 2023
31 July 2023
Appointed Abdel Haq, Samer Salah as Director
31 July 2023
Appointed Relander, Kaj-Erik as Director
31 July 2023
Appointed Skaf, Eddy Georges as Director
31 July 2023
Appointed Raza, Kamal as Director
31 July 2023
31 July 2023
1 June 2023
1 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14925259
Former controllers (2)
31 July 2023
Ceased MDV Viii, L.P. — Owns 25–50% of shares
31 July 2023
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 This company 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 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 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 28 April 2026 | Secretary's details changed | |||
| 10 October 2025 | Full accounts | 31 December 2024 | ||
| 3 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 24 January 2025 | Second filing for the appointment of a director |
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