Mclaren Group Holdings Limited
Company Profile
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MicroMclaren Group Holdings Limited
14925259•Private Limited With Share Capital
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DB
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Incorporated
09/06/2023
Company Age
2 years
Directors
12
Employees
447
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mclaren Group Holdings Limited (14925259) is a private limited with share capital incorporated on 09/06/2023 (2 years old) and registered in london, SW1H0DB. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/06/2023
SW1H0DB
447 employees
Financial Overview
Total Assets
£683.55M
Liabilities
£82.32M
Net Assets
£601.23M
Turnover
£894.9K
Cash
£70.32M
Key Metrics
447
Employees
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
35
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:02-01-2026
Capital Allotment Shares
Category:Capital
Date:30-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Resolution
Category:Resolution
Date:23-04-2025
Memorandum Articles
Category:Incorporation
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Incorporation Company
Category:Incorporation
Date:09-06-2023
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DBRegistered
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Contact
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DB