Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MCLAREN GROUP LIMITED

Company number 10720174

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2026 CS01 Confirmation statement made on 6 April 2026 with updates
View PDF Confirmation statement made on 6 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2026 CH01 Director's details changed for Mr Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa on 28 October 2025
View PDF Director's details changed for Mr Shaikh Mohammed Bin Isa Bin Mohammed Al Khalifa on 28 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Mar 2026 SH19 Statement of capital on 16 March 2026
  • GBP 8,253,726.961425
View PDF Statement of capital on 16 March 2026
  • GBP 8,253,726.961425
- link opens in a new window - 3 pages (3 pages)
16 Mar 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 10 pages (10 pages)
16 Mar 2026 CAP-SS Solvency Statement dated 10/03/26
View PDF Solvency Statement dated 10/03/26 - link opens in a new window - 10 pages (10 pages)
16 Mar 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 10/03/2026
View PDF Resolutions
  • RES13 ‐ Reduce share premium account 10/03/2026
- link opens in a new window - 3 pages (3 pages)
15 Oct 2025 SH01 Statement of capital following an allotment of shares on 1 September 2025
  • GBP 8,253,726.961425
View PDF Statement of capital following an allotment of shares on 1 September 2025
  • GBP 8,253,726.961425
- link opens in a new window - 4 pages (4 pages)
30 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 95 pages (95 pages)
07 May 2025 MR04 Satisfaction of charge 107201740002 in full
View PDF Satisfaction of charge 107201740002 in full - link opens in a new window - 1 page (1 page)
17 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
17 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Apr 2025 CS01 Confirmation statement made on 6 April 2025 with updates
View PDF Confirmation statement made on 6 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2025 PSC05 Change of details for Foreight Limited as a person with significant control on 2 April 2025
View PDF Change of details for Foreight Limited as a person with significant control on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 AP01 Appointment of Mr Hashem Al Dabbas as a director on 2 April 2025
View PDF Appointment of Mr Hashem Al Dabbas as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 AP01 Appointment of Mr Eddy Georges Skaf as a director on 2 April 2025
View PDF Appointment of Mr Eddy Georges Skaf as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 AP01 Appointment of Mr Nicholas Paul Collins as a director on 2 April 2025
View PDF Appointment of Mr Nicholas Paul Collins as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 TM01 Termination of appointment of Pierre-Yves Claude Ernest Roussel as a director on 2 April 2025
View PDF Termination of appointment of Pierre-Yves Claude Ernest Roussel as a director on 2 April 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025 AP01 Appointment of Mr Noor Yusuf Sharafi as a director on 2 April 2025
View PDF Appointment of Mr Noor Yusuf Sharafi as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 AP01 Appointment of Mr Samer Salah Abdel Haq as a director on 2 April 2025
View PDF Appointment of Mr Samer Salah Abdel Haq as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 TM01 Termination of appointment of Dennis Bengt Nobelius as a director on 2 April 2025
View PDF Termination of appointment of Dennis Bengt Nobelius as a director on 2 April 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025 TM01 Termination of appointment of Torsten Gerd Muller-Otvos as a director on 2 April 2025
View PDF Termination of appointment of Torsten Gerd Muller-Otvos as a director on 2 April 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025 TM01 Termination of appointment of Hisham Saleh Ahmed Al Saie as a director on 2 April 2025
View PDF Termination of appointment of Hisham Saleh Ahmed Al Saie as a director on 2 April 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025 TM01 Termination of appointment of Aysha Mohamed Abdulmalek as a director on 2 April 2025
View PDF Termination of appointment of Aysha Mohamed Abdulmalek as a director on 2 April 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025 TM01 Termination of appointment of Samer Majed Jawad Majed Aljishi as a director on 2 April 2025
View PDF Termination of appointment of Samer Majed Jawad Majed Aljishi as a director on 2 April 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2025 PSC06 Change of details for The Government of the Kingdom of Bahrain as a person with significant control on 2 April 2025
View PDF Change of details for The Government of the Kingdom of Bahrain as a person with significant control on 2 April 2025 - link opens in a new window - 2 pages (2 pages)