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MCLAREN GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10720174
Incorporation Date
2017-04-11
Company Type
Private limited company (Ltd.)
Address
WOKING, United Kingdom
Website
www.mclarengroup.com/
Source: Companies House

MCLAREN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10720174, and its current status with Companies House is active. The company was incorporated on 11 April 2017 and lists its registered address as WOKING, United Kingdom. 1 shareholder is on record for MCLAREN GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MCLAREN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BAHRAIN MUMTALAKAT HOLDING COMPANY B.S.C.(C), holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BAHRAIN MUMTALAKAT HOLDING COMPANY B.S.C.(C) 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of MCLAREN GROUP LIMITED currently on record is Shaikh Al Khalifa; five officers are currently on record for MCLAREN GROUP LIMITED, filed with Companies House.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MCLAREN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SA
Shaikh Al Khalifa ACTIVE

Appointed
2017-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Cromwell Griffiths ACTIVE

Appointed
2017-09-18
Residence
🇧🇭 Bahrain
Occupation
Director

PW
Paul Walsh ACTIVE

Appointed
2020-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

OS
Omar Syed ACTIVE

Appointed
2021-02-07
Residence
🇧🇭 Bahrain
Occupation
Director

TM
Timothy Murnane ACTIVE

Appointed
2017-07-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MCLAREN GROUP LIMITED sits 2 levels below its ultimate parent, GOVERNMENT OF THE KINGDOM OF BAHRAIN, registered in Bahrain. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to GOVERNMENT OF THE KINGDOM OF BAHRAIN is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MCLAREN GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
GOVERNMENT OF THE KINGDOM OF BAHRAIN
Bahrain
MCLAREN RACING LIMITED+ subsidiaries
United KingdomGB 01517478

MCLAREN NEWCO LIMITED
United KingdomGB 13403611

MILE MARKETING LIMITED
United KingdomGB 14499410

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Frequently Asked Questions

Who owns MCLAREN GROUP LIMITED?

One shareholder is currently on record for MCLAREN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAHRAIN MUMTALAKAT HOLDING COMPANY B.S.C.(C), holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MCLAREN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MCLAREN GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MCLAREN GROUP LIMITED have on record?

1 shareholder is shown on record for MCLAREN GROUP LIMITED.

What is MCLAREN GROUP LIMITED's company registration number?

MCLAREN GROUP LIMITED's registration number is 10720174, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MCLAREN GROUP LIMITED still an active company?

MCLAREN GROUP LIMITED's status on Companies House is listed as active.

When was MCLAREN GROUP LIMITED incorporated?

MCLAREN GROUP LIMITED was incorporated on 11 April 2017, according to Companies House.

What is MCLAREN GROUP LIMITED's registered address?

The registered address on file for MCLAREN GROUP LIMITED is WOKING, United Kingdom.

What legal structure is MCLAREN GROUP LIMITED registered as?

MCLAREN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MCLAREN GROUP LIMITED?

The Director of MCLAREN GROUP LIMITED currently on record is Shaikh Al Khalifa; five officers are currently on record for MCLAREN GROUP LIMITED, filed with Companies House. Management authority at MCLAREN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MCLAREN GROUP LIMITED have a parent company or subsidiaries?

MCLAREN GROUP LIMITED sits 2 levels below its ultimate parent, GOVERNMENT OF THE KINGDOM OF BAHRAIN, registered in Bahrain. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MCLAREN GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCLAREN GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MCLAREN GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MCLAREN GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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