MCLAREN MARKETING LIMITED - WOKING
Company Profile | Company Filings |
Overview
MCLAREN MARKETING LIMITED is a Private Limited Company from WOKING and has the status: Active.
MCLAREN MARKETING LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967716. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MCLAREN MARKETING LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967716. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MCLAREN MARKETING LIMITED - WOKING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MCLAREN TECHNOLOGY CENTRE
WOKING
SURREY
GU21 4YH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY NICHOLAS MURNANE | Dec 1960 | British | Director | 2023-05-31 | CURRENT |
MR ZAKARY CHALLEN BROWN | Nov 1971 | American | Director | 2018-07-25 | CURRENT |
MR TIMOTHY NICHOLAS MURNANE | Dec 1960 | British | Secretary | 2004-09-01 | CURRENT |
DANIEL VITOUX | Jan 1951 | French,Swiss | Director | 2015-07-28 UNTIL 2015-08-21 | RESIGNED |
DAVID PHILIP TREZISE | Jul 1950 | American | Director | RESIGNED | |
EKREM SAMI | Sep 1954 | British | Director | RESIGNED | |
MANSOUR AKRAM OJJEH | Sep 1952 | French | Director | RESIGNED | |
ABDULAZIZ OJJEH | Dec 1954 | Saudi Arabian | Director | RESIGNED | |
MR ANDREW WILLIAM MYERS | Nov 1964 | British | Director | 2004-10-31 UNTIL 2018-02-28 | RESIGNED |
MRS CATHERINE ELIZABETH FERRY | Feb 1973 | British | Director | 2021-05-04 UNTIL 2023-05-31 | RESIGNED |
ROBERT JAMES ILLMAN | Nov 1949 | British | Director | RESIGNED | |
MR RONALD DENNIS | Jun 1947 | British | Director | RESIGNED | |
MR PAUL ANTHONY BUDDIN | Jun 1980 | British | Director | 2018-07-25 UNTIL 2021-05-04 | RESIGNED |
JOHN MAXWELL ALLERT | Jan 1969 | Australian | Director | 2011-02-23 UNTIL 2020-08-07 | RESIGNED |
ROBERT JAMES ILLMAN | Nov 1949 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mclaren Racing Limited | 2018-11-30 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mclaren Services Limited | 2016-04-06 - 2018-11-30 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |