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McLaren Marketing Limited

McLaren Marketing Limited is a dormant company incorporated on 2 December 1985 with the registered office located in Woking, Surrey. McLaren Marketing Limited was registered 39 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
01967716
Private limited company
Age
39 years
Incorporated 2 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Mclaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH
Address changed on 8 May 2025 (6 months ago)
Previous address was Hill House, 1 Little New Street London EC4A 3TR England
Telephone
01483261900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1960
Director • American • Lives in UK • Born in Nov 1971
McLaren Racing Limited
PSC
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Mutual Companies
McLaren Racing Limited
Timothy Nicholas Murnane and Zakary Challen Brown are mutual people.
Active
McLaren Services Limited
Timothy Nicholas Murnane is a mutual person.
Active
McLaren Automotive Limited
Timothy Nicholas Murnane is a mutual person.
Active
McLaren Automotive Events Limited
Timothy Nicholas Murnane is a mutual person.
Active
McLaren Automotive Holdings Limited
Zakary Challen Brown is a mutual person.
Active
McLaren Finance Plc
Zakary Challen Brown is a mutual person.
Active
McLaren Electric Racing Limited
Zakary Challen Brown is a mutual person.
Active
Quadrant Esports Limited
Zakary Challen Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£34K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Inspection Address Changed
6 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Timothy Nicholas Murnane Appointed
2 Years 5 Months Ago on 31 May 2023
Catherine Elizabeth Ferry Resigned
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
New Charge Registered
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Second filing for the notification of Mclaren Racing Limited as a person with significant control
Submitted on 20 May 2025
Register inspection address has been changed from Hill House, 1 Little New Street London EC4A 3TR England to Deloitte Llp 2 New Street Square London EC4A 3BZ
Submitted on 8 May 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 7 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 17 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Catherine Elizabeth Ferry as a director on 31 May 2023
Submitted on 7 Jun 2023
Appointment of Mr Timothy Nicholas Murnane as a director on 31 May 2023
Submitted on 7 Jun 2023
Confirmation statement made on 5 May 2023 with updates
Submitted on 5 May 2023
Repayment History
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