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All Information about:
Name

Mclaren Racing Limited
Address
Mclaren Technology Centre
Chertsey Road
Woking
GU21 4YH
VAT ID no VAT ID available
Company No. 01517478 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)93199 - Other sports activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Mclaren Group Limited Status: Active Notified: 03/08/2021 Companies House Number: 10720174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Moorad, Jeffrey Shawn Status: Active Notified: 17/12/2020 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
    •
    Najafi, Jamshid Jahm Status: Active Notified: 17/12/2020 Date of Birth: 03/1963 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ubs Group Ag Status: Active Notified: 17/12/2020 Companies House Number: 00000395 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Mclaren Holdings Limited Status: Ceased Notified: 30/11/2018 Ceased: 03/08/2021 Companies House Number: 10756310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mclaren Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 01967715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (13)

    Source: Companies House
    Al Khalifa, Mohammed Bin Isa Bin Mohammed Chertsey Road, Woking, Surrey Status: Active Notified: 17/12/2020 Date of Birth: 04/1969 Occupation: Political Advisor Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Brown, Zakary Challen Chertsey Road, Woking Status: Active Notified: 25/07/2018 Date of Birth: 11/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American
    Griffiths, Cromwell Lloyd William Chertsey Road, Woking, Surrey Status: Active Notified: 22/12/2020 Date of Birth: 09/1971 Occupation: Adviser Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Moorad, Jeffrey Shawn Newport Beach, Ca 92662, United States Status: Active Notified: 17/12/2020 Date of Birth: 07/1955 Occupation: Principal Role: Director Country of Residence: United States Nationality: American
    Murnane, Timothy Nicholas Chertsey Road, Woking, Surrey Status: Active Notified: 01/09/2004 Date of Birth: 12/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Najafi, Jamshid Jahm Pheonix, Az 85016, United States Status: Active Notified: 17/12/2020 Date of Birth: 03/1963 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Ojjeh, Sultan Mansour Akram Chertsey Road, Woking, Surrey Status: Active Notified: 22/12/2020 Date of Birth: 11/1991 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: French
    Syed, Omar Ali Woking, Surrey, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 07/1974 Occupation: Cio Role: Director Country of Residence: Bahrain Nationality: Canadian,British
    Trelles Zabala, Rodrigo Scarsdale, New York 10583, United States Status: Active Notified: 18/12/2020 Date of Birth: 03/1973 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American,Argentine
    Walsh, Paul Steven Chertsey Road, Woking, Surrey Status: Active Notified: 17/12/2020 Date of Birth: 05/1955 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: English
    Wasson, Baxter New York, Ny 10019, United States Status: Active Notified: 22/12/2020 Date of Birth: 06/1976 Occupation: Fund Manager Role: Director Country of Residence: United States Nationality: American
    Dennis, Ronald, Sir Woking, Uk Status: Ceased Notified: 12/09/2014 Ceased: 20/07/2017 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Neale, Jonathan Chertsey Road, Woking Status: Ceased Notified: 09/04/2001 Ceased: 22/12/2020 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Mclaren Electric Racing Limited Status: Active Notified: 21/09/2022 Companies House Number: 10980544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mclaren Marketing Limited Status: Active Notified: 30/11/2018 Companies House Number: 01967716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mclaren Triple Crown Limited Status: Active Notified: 22/01/2021 Companies House Number: 13151435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •