Website & contact details
- Website
McLaren Marketing Limited
- Incorporated
- 2 December 1985 (40 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Mclaren Technology CentreChertsey RoadWokingGU21 4YH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2023
British
Born December 1960 (65)
Director · Appointed 25 July 2018
American
Born November 1971
Secretary · Appointed 1 September 2004
British
Officer history (12 former)
31 May 2023
31 May 2023
4 May 2021
4 May 2021
7 August 2020
26 July 2018
25 July 2018
25 July 2018
28 February 2018
20 July 2017
31 March 2017
21 August 2015
28 July 2015
23 February 2011
1 January 2011
17 October 2005
31 October 2004
31 October 2004
1 September 2004
1 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1517478
Former controllers (1)
30 November 2018
Ceased McLaren Services Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Forseven Limited Owns 75–100% of shares
Gordon Murray Technologies Holdings Limited Owns 75–100% of shares
Gordon Murray Technologies Limited Owns 75–100% of shares
Gordon Murray Electronics Limited Owns 75–100% of shares
McLaren Group Limited Owns 25–50% of shares
McLaren Newco Limited Owns 75–100% of shares
McLaren Racing Limited Owns 75–100% of shares
McLaren Electric Racing Limited Owns 75–100% of shares
McLaren Marketing Limited This company Owns 75–100% of shares
McLaren Newco (No.2) Limited Owns 75–100% of shares
McLaren Triple Crown Limited Owns 75–100% of shares
Mile Marketing Limited Owns 75–100% of shares
McLaren Licensing Holdings Limited Owns 75–100% of shares
What Mclaren Marketing say about themselves
“Latest news from McLaren Racing and McLaren Automotive.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 May 2025 | Second filing for the notification of a person with significant control | |||
| 8 May 2025 | Register inspection address has been changed | |||
| 7 May 2025 | Confirmation statement with no updates | 5 May 2025 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →