Menna Overview
Here’s a quick overview of MCLAREN CONSTRUCTION LIMITED 👀 — a London based business that started in 2005.
MCLAREN CONSTRUCTION LIMITED
- Company statusactive
- Company No05377750
- Age21 years 5 months Incorporated 28 February 2005
- Officers3
Address
11th Floor 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
MCLAREN CONSTRUCTION LIMITED is an active company incorporated on 28 February 2005 and based in London, United Kingdom. The company was registered 21 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 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Group
1 Year Ago on 02 May 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
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Nov 2023
Capital Allotment Shares
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 25 Oct 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 Updates
4 Years Ago on 05 Jul 2022
Capital Allotment Shares
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Jun 2021
Capital Allotment Shares
5 Years Ago on 13 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 May 2021
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 | 02 Nov 2015 |
| PRINGLE, Philip James | director | Apr 1963 | 28 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mclaren Construction Group Plc | 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.
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.
ARCHER, Maurice, PRINGLE, Philip James are mutual persons.
ARCHER, Maurice, PRINGLE, Philip James are mutual persons.
ARCHER, Maurice, PRINGLE, Philip James are mutual persons.
ARCHER, Maurice, PRINGLE, Philip James are mutual persons.
ARCHER, Maurice, PRINGLE, Philip James are mutual persons.
PRINGLE, Philip James are mutual persons.
PRINGLE, Philip James, TAYLOR, Kevin Robert are mutual persons.
PRINGLE, Philip James, TAYLOR, Kevin Robert, FEAST, Roger are mutual persons.
PRINGLE, Philip James, TAYLOR, Kevin Robert are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
FEAST, Roger are mutual persons.
CONVERGENT RESEARCH, LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
MCLAREN CONSTRUCTION (YORKSHIRE & NORTH EAST) LIMITED
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MCLAREN PARKING LIMITED
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Here’s a quick overview of MCLAREN CONSTRUCTION LIMITED 👀 — a London based business that started in 2005.