Menna Overview
Here’s a quick overview of MCLAREN CONSTRUCTION (UK) LIMITED 👀 — a London based business that started in 2001.
MCLAREN CONSTRUCTION (UK) LIMITED
- Company statusactive
- Company No04150081
- Age25 years 6 months Incorporated 30 January 2001
- Officers3
Address
11th Floor 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
MCLAREN CONSTRUCTION (UK) LIMITED is an active company incorporated on 30 January 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 29 July 2025. Next accounts due by 29 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Nov 2022
Gazette Filings Brought Up To Date
3 Years Ago on 05 Oct 2022
Gazette Notice Compulsory
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 16 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 08 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 30 Jan 2019
Capital Allotment Shares
8 Years Ago on 30 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 31 Dec 2011 | |
| ARCHER, Maurice | director | Feb 1964 | 05 Jul 2007 |
| PRINGLE, Philip James | director | Apr 1963 | 13 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mclaren Construction Limited | 06 Apr 2016 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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FEAST, Roger are mutual persons.
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Here’s a quick overview of MCLAREN CONSTRUCTION (UK) LIMITED 👀 — a London based business that started in 2001.