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Mclaren Marketing Limited

01967716

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

MCLAREN TECHNOLOGY CENTRE, WOKING, GU21 4YH
Incorporated 02/12/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Timothy Nicholas Murnane

secretary · Since 01/09/2004

BRITISH · UNITED KINGDOM · Age 65

Also on 91 other boards

Mr Zakary Challen Brown

director · Since 25/07/2018

NONE

AMERICAN · ENGLAND · Age 54

Also on 8 other boards

Mr Timothy Nicholas Murnane

director · Since 31/05/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 65

Also on 91 other boards

Persons with Significant Control

Mclaren Racing Limited

75–100% shares
75–100% votes
Appoint directors

Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH

Reg: 1517478 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 30/11/2018

Former PSCs

Mclaren Services Limited

Ceased 30/11/2018

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/01/2023Registered 04/01/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/06/2021Registered 05/07/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/05/2021Registered 25/05/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/12/2020Registered 22/12/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 17/12/2020Registered 21/12/2020
Charge
satisfied

U.S.BANK TRUSTEES LIMITED

Created 10/10/2017Registered 14/10/2017Satisfied 15/10/2020
charge
satisfied

HSBC BANK PLC

Created 25/03/2011Registered 02/04/2011Satisfied 01/08/2017
charge
satisfied

HSBC BANK PLC

Created 12/09/2003Registered 20/09/2003Satisfied 25/01/2007