MCLAREN LICENSING HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MCLAREN LICENSING HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 26 Mar 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

FOREIGHT BRANDS LIMITED 26 Mar 2025 — 3 Apr 2025
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Apr 2026 Next due 8 Apr 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCLAREN LICENSING HOLDINGS LIMITED (16345522), an active company based in London, United Kingdom. Incorporated 26 Mar 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 2025900£900£1

Officers

Officers

3 active
Status
Abdelhaq, Samer SalahDirectorEmiratiUnited Arab Emirates502 Apr 2025Active
Syed, Omar AliDirectorBritish,canadianBahrain512 Apr 2025Active
Walsh, Paul StevenDirectorBritishUnited Kingdom702 Apr 2025Active

Shareholders

Shareholders (1)

Foreight Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

The Government Of The Kingdom Of Bahrain

Unknown

Active
Notified 2 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 26 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Abu Dhabi Government

Ceased 26 Mar 2025

Ceased

Group Structure

Group Structure

MCLAREN LICENSING HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-25 with updates
27 May 2025OfficersAppointment of Henrik Wilhelmsmeyer as director on 2025-05-15
14 May 2025ResolutionResolutions
14 May 2025IncorporationMemorandum Articles
29 Apr 2025Persons With Significant ControlCessation of Abu Dhabi Government as a person with significant control on 2025-03-26
9 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-25 with updates

27 May 2025 Officers

Appointment of Henrik Wilhelmsmeyer as director on 2025-05-15

14 May 2025 Resolution

Resolutions

14 May 2025 Incorporation

Memorandum Articles

29 Apr 2025 Persons With Significant Control

Cessation of Abu Dhabi Government as a person with significant control on 2025-03-26

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-25 with updates

1 weeks ago on 9 Apr 2026

Appointment of Henrik Wilhelmsmeyer as director on 2025-05-15

10 months ago on 27 May 2025

Resolutions

11 months ago on 14 May 2025

Memorandum Articles

11 months ago on 14 May 2025

Cessation of Abu Dhabi Government as a person with significant control on 2025-03-26

11 months ago on 29 Apr 2025