MCLAREN MARKETING LIMITED
Overview
| Company Name | MCLAREN MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01967716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCLAREN MARKETING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MCLAREN MARKETING LIMITED located?
| Registered Office Address | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCLAREN MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAG MCLAREN MARKETING SERVICES LIMITED | Jul 15, 1987 | Jul 15, 1987 |
| TAG MCLAREN MARKETING & ADVERTISING SERVICES LIMITED | Dec 02, 1985 | Dec 02, 1985 |
What are the latest accounts for MCLAREN MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCLAREN MARKETING LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for MCLAREN MARKETING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Second filing for the notification of Mclaren Racing Limited as a person with significant control | 6 pages | RP04PSC02 | ||
Register inspection address has been changed from Hill House, 1 Little New Street London EC4A 3TR England to Deloitte Llp 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Appointment of Mr Timothy Nicholas Murnane as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Catherine Elizabeth Ferry as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2023 with updates | 3 pages | CS01 | ||
Registration of charge 019677160008, created on Jan 03, 2023 | 60 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Registration of charge 019677160007, created on Jun 30, 2021 | 59 pages | MR01 | ||
Registration of charge 019677160006, created on May 21, 2021 | 60 pages | MR01 | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Catherine Elizabeth Ferry as a director on May 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Buddin as a director on May 04, 2021 | 1 pages | TM01 | ||
Registration of charge 019677160005, created on Dec 21, 2020 | 63 pages | MR01 | ||
Registration of charge 019677160004, created on Dec 17, 2020 | 62 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 22 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of MCLAREN MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURNANE, Timothy Nicholas | Secretary | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | British | 70355290001 | ||||||
| BROWN, Zakary Challen | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | England | American | 270125080001 | |||||
| MURNANE, Timothy Nicholas | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | British | 70355290001 | |||||
| ILLMAN, Robert James | Secretary | Wyck Manor Farm Wyck GU34 3AH Alton Hampshire | British | 31763570001 | ||||||
| ALLERT, John Maxwell | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | Australian | 158553610004 | |||||
| BUDDIN, Paul Anthony | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | British | 248985070001 | |||||
| DENNIS, Ronald, Sir | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | United Kingdom | British | 18993630014 | |||||
| FERRY, Catherine Elizabeth | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey United Kingdom | United Kingdom | British | 259116240001 | |||||
| ILLMAN, Robert James | Director | Wyck Manor Farm Wyck GU34 3AH Alton Hampshire | British | 31763570001 | ||||||
| MYERS, Andrew William | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | England | British | 101602360003 | |||||
| OJJEH, Abdulaziz | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | Saudi Arabian | 32502240002 | ||||||
| OJJEH, Mansour Akram | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | Switzerland | French | 61938170002 | |||||
| SAMI, Ekrem | Director | Mclaren Technology Centre Chertsey Road GU21 4YH Woking Surrey | England | British | 149190690001 | |||||
| TREZISE, David Philip | Director | 24 Chemin Des Buchilles 1246 Corsier Switzerland | American | 32528710003 | ||||||
| VITOUX, Daniel | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey Uk | Switzerland | French,Swiss | 199946200001 |
Who are the persons with significant control of MCLAREN MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaren Racing Limited | Nov 30, 2018 | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mclaren Services Limited | Apr 06, 2016 | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0