Mclaren Marketing Limited
- Company number
- 01967716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1985
- Nature of business
- Dormant Company
- Corporate group
- Mclaren Group Holdings Limited (13 companies)
Registered office
Previous names
- Tag Mclaren Marketing Services Limited (until 24 Nov 2003)
- Tag Mclaren Marketing & Advertising Services Limited (until 15 Jul 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURNANE, Timothy Nicholas | Director | 31 May 2023 | |
| BROWN, Zakary Challen | Director | 25 Jul 2018 | |
| MURNANE, Timothy Nicholas | Secretary | 1 Sep 2004 | |
| FERRY, Catherine Elizabeth | Director | 4 May 2021 | 31 May 2023 |
| BUDDIN, Paul Anthony | Director | 25 Jul 2018 | 4 May 2021 |
| ALLERT, John Maxwell | Director | 23 Feb 2011 | 7 Aug 2020 |
| OJJEH, Mansour Akram | Director | - | 26 Jul 2018 |
| MYERS, Andrew William | Director | 31 Oct 2004 | 28 Feb 2018 |
| DENNIS, Ronald, Sir | Director | - | 20 Jul 2017 |
| SAMI, Ekrem | Director | - | 31 Mar 2017 |
| VITOUX, Daniel | Director | 28 Jul 2015 | 21 Aug 2015 |
| OJJEH, Abdulaziz | Director | - | 1 Jan 2011 |
| TREZISE, David Philip | Director | - | 17 Oct 2005 |
| ILLMAN, Robert James | Director | - | 31 Oct 2004 |
| ILLMAN, Robert James | Secretary | - | 1 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mclaren Racing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2018 | |
| Mclaren Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Nov 2018 |
Accounts
Connections
Owned by
Mclaren Marketing Limited → Mclaren Racing Limited → Mclaren Group Limited → Mclaren Group Holdings Limited
Directors’ other companies
- BROWN, Zakary Challen - Director at Mclaren Racing Limited
- BROWN, Zakary Challen - Director at United Historics Limited
- BROWN, Zakary Challen - Director at Mclaren Triple Crown Limited
- BROWN, Zakary Challen - Director at Mclaren Electric Racing Limited
- BROWN, Zakary Challen - Director at United Autosports Limited
- MURNANE, Timothy Nicholas - Director at Mclaren Newco (No.2) Limited
- MURNANE, Timothy Nicholas - Director at TIM Murnane Consulting Limited
Companies at the same address
- Hypercar Solutions Group Limited (15306199)
- Mclaren Automotive Events Limited (09797945)
- Mclaren Automotive Holdings Limited (10756310)
- Mclaren Automotive Limited (01967717)
- Mclaren Electric Racing Limited (10980544)
- Mclaren Finance PLC (10829538)
- Mclaren Group Limited (10720174)
- Mclaren Heritage Cars Newco Limited (17003300)
- Mclaren Newco (No.2) Limited (14676505)
- Mclaren Newco Limited (13403611)