Mclaren Marketing Limited
- Active
- Incorporated on 2 Dec 1985
Reg Address: Mclaren Technology Centre, Chertsey Road, Woking GU21 4YH
Previous Names:
Tag Mclaren Marketing Services Limited - 24 Nov 2003
Tag Mclaren Marketing Services Limited - 15 Jul 1987
Tag Mclaren Marketing & Advertising Services Limited - 2 Dec 1985
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Mclaren Marketing Limited" is a ltd and located in Mclaren Technology Centre, Chertsey Road, Woking GU21 4YH. Mclaren Marketing Limited is currently in active status and it was incorporated on 2 Dec 1985 (38 years 9 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mclaren Marketing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Timothy Nicholas Murnane | Director | 31 May 2023 | British | Active |
| 2 | Catherine Elizabeth Ferry | Director | 4 May 2021 | British | Resigned 31 May 2023 |
| 3 | Paul Anthony Buddin | Director | 25 Jul 2018 | British | Resigned 4 May 2021 |
| 4 | Peter David Lunan | Director | 25 Jul 2018 | British | Active |
| 5 | Paul Anthony Buddin | Director | 25 Jul 2018 | British | Active |
| 6 | Zakary Challen Brown | Director | 25 Jul 2018 | American | Active |
| 7 | Daniel Vitoux | Director | 28 Jul 2015 | French,Swiss | Resigned 21 Aug 2015 |
| 8 | John Maxwell Allert | Director | 23 Feb 2011 | Australian | Resigned 7 Aug 2020 |
| 9 | Andrew William Myers | Director | 31 Oct 2004 | British | Resigned 28 Feb 2018 |
| 10 | Andrew William Myers | Director | 31 Oct 2004 | British | Resigned 28 Feb 2018 |
| 11 | Timothy Nicholas Murnane | Secretary | 1 Sep 2004 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mclaren Racing Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 30 Nov 2018 | - | Active |
| 2 | Mclaren Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Ceased 30 Nov 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mclaren Marketing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 17 May 2024 | Download PDF |
| 2 | Accounts - Dormant | 28 Sep 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 7 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 5 May 2023 | Download PDF |
| 6 | Accounts - Dormant | 1 Oct 2022 | Download PDF |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jul 2021 | Download PDF |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 May 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 5 May 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 4 May 2021 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 4 May 2021 | Download PDF |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Dec 2020 | Download PDF 63 Pages |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Dec 2020 | Download PDF 62 Pages |
| 14 | Other - Legacy | 11 Nov 2020 | Download PDF 3 Pages |
| 15 | Other - Legacy | 11 Nov 2020 | Download PDF 1 Pages |
| 16 | Accounts - Audit Exemption Subsiduary | 11 Nov 2020 | Download PDF 22 Pages |
| 17 | Accounts - Legacy | 11 Nov 2020 | Download PDF 69 Pages |
| 18 | Mortgage - Satisfy Charge Full | 15 Oct 2020 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2020 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 20 May 2020 | Download PDF 3 Pages |
| 21 | Accounts - Full | 24 May 2019 | Download PDF 28 Pages |
| 22 | Confirmation Statement - Updates | 13 May 2019 | Download PDF 4 Pages |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Feb 2019 | Download PDF 1 Pages |
| 24 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Feb 2019 | Download PDF 2 Pages |
| 25 | Persons With Significant Control - Change To A Person With Significant Control | 31 Jan 2019 | Download PDF 2 Pages |
| 26 | Officers - Second Filing Of Director Appointment With Name | 11 Jan 2019 | Download PDF 6 Pages |
| 27 | Accounts - Full | 18 Sep 2018 | Download PDF 27 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2018 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2018 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2018 | Download PDF 3 Pages |
| 31 | Confirmation Statement - No Updates | 9 May 2018 | Download PDF 3 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 13 Mar 2018 | Download PDF 2 Pages |
| 33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Oct 2017 | Download PDF 204 Pages |
| 34 | Accounts - Full | 28 Sep 2017 | Download PDF 25 Pages |
| 35 | Mortgage - Satisfy Charge Full | 1 Aug 2017 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2017 | Download PDF 1 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 11 May 2017 | Download PDF 3 Pages |
| 38 | Confirmation Statement - Updates | 5 May 2017 | Download PDF 6 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 3 May 2017 | Download PDF 2 Pages |
| 40 | Accounts - Full | 31 Oct 2016 | Download PDF 25 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2016 | Download PDF 6 Pages |
| 42 | Miscellaneous | 13 May 2016 | Download PDF 2 Pages |
| 43 | Accounts - Full | 4 Nov 2015 | Download PDF 19 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 8 Sep 2015 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2015 | Download PDF 3 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2015 | Download PDF 6 Pages |
| 47 | Miscellaneous | 28 Nov 2014 | Download PDF 2 Pages |
| 48 | Miscellaneous | 19 Nov 2014 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2014 | Download PDF 6 Pages |
| 50 | Accounts - Full | 11 Sep 2014 | Download PDF 17 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2013 | Download PDF 6 Pages |
| 52 | Accounts - Full | 30 Sep 2013 | Download PDF 16 Pages |
| 53 | Change Of Constitution - Statement Of Companys Objects | 25 Feb 2013 | Download PDF 2 Pages |
| 54 | Incorporation - Memorandum Articles | 22 Jan 2013 | Download PDF 35 Pages |
| 55 | Resolution | 23 Nov 2012 | Download PDF 4 Pages |
| 56 | Resolution | 23 Nov 2012 | Download PDF 3 Pages |
| 57 | Accounts - Made Up Date | 22 Nov 2012 | Download PDF 16 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2012 | Download PDF 6 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 13 Sep 2012 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2011 | Download PDF 6 Pages |
| 61 | Accounts - Full | 5 Oct 2011 | Download PDF 16 Pages |
| 62 | Mortgage - Legacy | 2 Apr 2011 | Download PDF 9 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 16 Mar 2011 | Download PDF 3 Pages |
| 64 | Officers - Termination Director Company With Name | 17 Jan 2011 | Download PDF 2 Pages |
| 65 | Officers - Change Person Secretary Company With Change Date | 29 Oct 2010 | Download PDF 3 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 14 Oct 2010 | Download PDF 3 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 14 Oct 2010 | Download PDF 3 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 14 Oct 2010 | Download PDF 3 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 14 Oct 2010 | Download PDF 3 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 14 Oct 2010 | Download PDF 3 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2010 | Download PDF 9 Pages |
| 72 | Accounts - Full | 30 Sep 2010 | Download PDF 16 Pages |
| 73 | Resolution | 25 Nov 2009 | Download PDF 36 Pages |
| 74 | Accounts - Full | 3 Nov 2009 | Download PDF 16 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2009 | Download PDF 6 Pages |
| 76 | Address - Move Registers To Sail Company | 19 Oct 2009 | Download PDF 1 Pages |
| 77 | Address - Change Sail Company | 19 Oct 2009 | Download PDF 1 Pages |
| 78 | Accounts - Full | 28 Oct 2008 | Download PDF 16 Pages |
| 79 | Annual Return - Legacy | 23 Oct 2008 | Download PDF 4 Pages |
| 80 | Accounts - Full | 31 Oct 2007 | Download PDF 17 Pages |
| 81 | Annual Return - Legacy | 17 Oct 2007 | Download PDF 7 Pages |
| 82 | Officers - Legacy | 9 Oct 2007 | Download PDF 1 Pages |
| 83 | Mortgage - Legacy | 25 Jan 2007 | Download PDF 1 Pages |
| 84 | Accounts - Full | 4 Nov 2006 | Download PDF 16 Pages |
| 85 | Annual Return - Legacy | 18 Oct 2006 | Download PDF 7 Pages |
| 86 | Auditors - Resignation Company | 13 Jan 2006 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 13 Dec 2005 | Download PDF 1 Pages |
| 88 | Accounts - Full | 1 Nov 2005 | Download PDF 16 Pages |
| 89 | Annual Return - Legacy | 20 Oct 2005 | Download PDF 7 Pages |
| 90 | Officers - Legacy | 10 May 2005 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 24 Nov 2004 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 24 Nov 2004 | Download PDF 3 Pages |
| 93 | Annual Return - Legacy | 17 Nov 2004 | Download PDF 7 Pages |
| 94 | Officers - Legacy | 21 Oct 2004 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 21 Oct 2004 | Download PDF 2 Pages |
| 96 | Accounts - Full | 20 Aug 2004 | Download PDF 15 Pages |
| 97 | Accounts - Legacy | 9 Jul 2004 | Download PDF 1 Pages |
| 98 | Address - Legacy | 10 Dec 2003 | Download PDF 1 Pages |
| 99 | Change Of Name - Certificate Company | 24 Nov 2003 | Download PDF 2 Pages |
| 100 | Annual Return - Legacy | 10 Nov 2003 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.