Mclaren Marketing Limited

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Mclaren Marketing Limited

01967716•Private Limited With Share Capital

Mclaren Technology Centre, Chertsey Road, Woking, GU214YH
WebsiteEmail01483261400

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Incorporated

02/12/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Mclaren Marketing Limited (01967716) is a private limited with share capital incorporated on 02/12/1985 (40 years old) and registered in woking, GU214YH. The company operates under SIC code 99999 - dormant company.

We are a full service marketing agency and pride ourselves on our high level of creativity and understanding of our clients' products and markets. we have over 15 years experience and the resources to tackle a wide range of projects to make your marketing budget work harder.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/12/1985
GU214YH

Financial Overview

Total Assets

£34.0K

Liabilities

£0

Net Assets

£34.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
timothy nicholas murnane
director
E
ekrem sami
director
Z
zakary challen brown
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2020
Legacy
Category:Accounts
Date:11-11-2020
Legacy
Category:Other
Date:11-11-2020
Legacy
Category:Other
Date:11-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Miscellaneous
Category:Miscellaneous
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Miscellaneous
Category:Miscellaneous
Date:28-11-2014
Miscellaneous
Category:Miscellaneous
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-02-2013
Memorandum Articles
Category:Incorporation
Date:22-01-2013
Resolution
Category:Resolution
Date:23-11-2012
Resolution
Category:Resolution
Date:23-11-2012
Accounts With Made Up Date
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:02-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Resolution
Category:Resolution
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Move Registers To Sail Company
Category:Address
Date:19-10-2009
Change Sail Address Company
Category:Address
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Mortgage
Date:25-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:18-10-2006
Auditors Resignation Company
Category:Auditors
Date:13-01-2006
Legacy
Category:Officers
Date:13-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004

Import / Export

Imports
12 Months1
60 Months10
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU214YH

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Contact

01483261400
domains@mclaren.comtechinfo@mclaren.com
mclaren.com
Mclaren Technology Centre, Chertsey Road, Woking, GU214YH