MCLAREN MARKETING LIMITED

Non-Trading

General Information

NAME
MCLAREN MARKETING LIMITED

COMPANY NUMBER
01967716

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
02/12/1985 (38 years and 11 months old)

WEBSITE
www.mclaren.com

CONFIRMATION STATEMENT MADE UP TO
05/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/07/1987 24/11/2003
TAG MCLAREN MARKETING SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING
SURREY
GU21 4YH

Telephone: 01483261400
TPS: No

TRADING ADDRESSES

McLaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH

Telephone: 261900

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£34k

TOTAL LIABILITIES

£0

NET ASSETS

£34k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MCLAREN RACING LIMITED	Active - Accounts Filed	View Report
MCLAREN MARKETING LIMITED	Non-Trading	View Report
TEAM MCLAREN LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MCLAREN MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MCLAREN MARKETING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£34k

TOTAL LIABILITIES

£0

NET ASSETS

£34k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MCLAREN RACING LIMITED	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ekrem Sami 14/10/1992 - Present (32 years and 1 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Timothy Nicholas Murnane Director: 31/05/2023 - Present (1 years and 5 months) Secretary: 01/09/2004 - Present (20 years and 2 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Director&Secretary	Appointments: Current: 10 Past: 44	View Report
Zakary Challen Brown 25/07/2018 - Present (6 years and 3 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
David Philip Trezise 14/10/1992 - 17/10/2005 (13years) Born in Jul 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Robert James Illman Director: 14/10/1992 - Present (32 years and 1 months) Secretary: 14/10/1992 - Present (32 years and 1 months) Born in Nov 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 49	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BAHRAIN MUMTALAKAT HOLDING COMPANY	N/A	N/A
MCLAREN GROUP LIMITED	Active - Accounts Filed	View Report
MCLAREN HOLDINGS LIMITED	Active - Accounts Filed	View Report
MCLAREN APPLIED LIMITED	Active - Accounts Filed	View Report
MCLAREN AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
MCLAREN AUTOMOTIVE EVENTS LIMITED	Active - Accounts Filed	View Report
MCLAREN FINANCE PLC	Active - Accounts Filed	View Report
MCLAREN RACING LIMITED	Active - Accounts Filed	View Report
MCLAREN MARKETING LIMITED	Non-Trading	View Report
TEAM MCLAREN LIMITED	Company is dissolved	View Report
MCLAREN TRIPLE CROWN LIMITED	Active - Accounts Filed	View Report
MCLAREN NEWCO (NO.2) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 09/06/2023	Event: Catherine Elizabeth Ferry (925911624) has left the board
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 09/10/2022	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Board Member Catherine Elizabeth Ferry (925911624) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 17/09/2020	Event: John Maxwell Allert (915855361) has left the board
Date: 24/08/2020	Event: Zakary Challen Brown (924898664) has left the board
Date: 24/08/2020	Event: New Board Member Zakary Challen Brown (927012508) Appointed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: New Accounts filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 17/08/2018	Event: Paul Anthony Buddin (924898706) has left the board
Date: 17/08/2018	Event: New Board Member Paul Anthony Buddin (924898507) Appointed
Date: 06/08/2018	Event: Mansour Akram Ojjeh (906193817) has left the board
Date: 03/08/2018	Event: New Board Member Paul Anthony Buddin (924898706) Appointed
Date: 03/08/2018	Event: New Board Member Zakary Challen Brown (924898664) Appointed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: Andrew William Myers (910160236) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 26/07/2017	Event: Ronald Dennis (901899363) has left the board
Date: 10/05/2017	Event: New Confirmation Statement filed
Date: 05/05/2017	Event: Ekrem Sami (914919069) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 10/09/2015	Event: Daniel Vitoux (919994620) has left the board
Date: 17/08/2015	Event: Daniel Vitoux (919994650) has left the board
Date: 17/08/2015	Event: New Board Member Daniel Vitoux (919994620) Appointed
Date: 07/08/2015	Event: New Board Member Daniel Vitoux (919994650) Appointed
Date: 10/05/2015	Event: New Confirmation Statement filed
Date: 07/11/2014	Event: New Confirmation Statement filed
Date: 05/11/2014	Event: New Accounts filed
Date: 14/10/2013	Event: New Confirmation Statement filed
Date: 05/10/2013	Event: New Accounts filed
Date: 28/11/2012	Event: New Accounts filed
Date: 11/10/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MCLAREN MARKETING LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£34k

£0

£34k

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£34k

£0

£34k

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™