Mclaren Marketing Limited (number 01967716) is a private limited company legally formed on 1985-12-02. The firm is registered at Mclaren Technology Centre, Chertsey Road, Woking GU21 4YH. Changed on 2003-11-24, the previous name this company utilized was Tag Mclaren Marketing Services Limited. Mclaren Marketing Limited is operating under SIC: 99999 - "dormant company".

Company details

Name Mclaren Marketing Limited
Number 01967716
Date of Incorporation: 2nd December 1985
End of financial year: 31 December
Address: Mclaren Technology Centre, Chertsey Road, Woking, GU21 4YH
SIC code: 99999 - Dormant Company

Moving to the 2 directors that can be found in the aforementioned company, we can name: Timothy M. (in the company from 31 May 2023), Zakary B. (appointment date: 25 July 2018). 1 secretary is also there: Timothy M. (appointed on 01 September 2004). The Companies House lists 2 persons of significant control, namely: Mclaren Racing Limited can be reached at Chertsey Road, GU21 4YH Woking, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mclaren Services Limited can be reached at Chertsey Road, GU21 4YH Woking, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mclaren Racing Limited
30 November 2018
Address Mclaren Technology Centre Chertsey Road, Woking, Surrey, GU21 4YH
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies For England And Wales
Registration number 1517478
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mclaren Services Limited
6 April 2016 - 30 November 2018
Address Mclaren Technology Centre Chertsey Road, Woking, Surrey, GU21 4YH
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies For England And Wales
Registration number 1967715
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2022
filed on: 28th, September 2023 | accounts
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