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 - WOKING

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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MCLAREN SERVICES LIMITED WOKING Active FULL 64209 - Activities of other holding companies n.e.c.
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SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. SURREY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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FARNBOROUGH AIRPORT (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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TRYSOME LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
MCLAREN INTERNATIONAL LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
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SHL PRODUCT LTD THAMES DITTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MCLAREN GROUP LIMITED WOKING Active GROUP 64209 - Activities of other holding companies n.e.c.
FARNBOROUGH HOTEL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLAREN RACING LIMITED WOKING Active GROUP 93199 - Other sports activities
MCLAREN SERVICES LIMITED WOKING Active FULL 64209 - Activities of other holding companies n.e.c.
MCLAREN AUTOMOTIVE LIMITED WOKING Active FULL 29100 - Manufacture of motor vehicles
MCLAREN AUTOMOTIVE EVENTS LIMITED WOKING UNITED KINGDOM Active SMALL 93199 - Other sports activities
MCLAREN HOLDINGS LIMITED WOKING Active GROUP 96090 - Other service activities n.e.c.
MCLAREN FINANCE PLC WOKING Active FULL 96090 - Other service activities n.e.c.
MCLAREN ELECTRIC RACING LIMITED WOKING ENGLAND Active FULL 93199 - Other sports activities
MCLAREN NEWCO LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MCLAREN NEWCO (NO.2) LIMITED WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.