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Mclaren Marketing Limited

01967716

active
ltd
england wales
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, Chertsey Road, Woking, GU21 4YH
Incorporated 02/12/1985

Previously known as

Tag Mclaren Marketing Services Limited · until 24/11/2003
Tag Mclaren Marketing & Advertising Services Limited · until 15/07/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

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

Timothy Nicholas Murnane

secretary · Since 01/09/2004

British

Zakary Challen Brown

director · Since 25/07/2018

American · England · Age 54

Timothy Nicholas Murnane

director · Since 31/05/2023

British · United Kingdom · Age 65

Former

Robert James Illman

secretary · Resigned 01/09/2004

Robert James Illman

director · Resigned 31/10/2004

David Philip Trezise

director · Resigned 17/10/2005

Abdulaziz Ojjeh

director · Resigned 01/01/2011

Daniel Vitoux

director · Resigned 21/08/2015

Ekrem Sami

director · Resigned 31/03/2017

Ronald Dennis

director · Resigned 20/07/2017

Andrew William Myers

director · Resigned 28/02/2018

Mansour Akram Ojjeh

director · Resigned 26/07/2018

John Maxwell Allert

director · Resigned 07/08/2020

Paul Anthony Buddin

director · Resigned 04/05/2021

Catherine Elizabeth Ferry

director · Resigned 31/05/2023

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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Mclaren Technology Centre
2026-08-14

MCLAREN TECHNOLOGY CENTRE

post townWoking
2026-08-14

WOKING

officer appointedMURNANE, Timothy Nicholas
2026-08-14
officer appointedBROWN, Zakary Challen
2026-08-14
officer appointedMURNANE, Timothy Nicholas
2026-08-14