MCLAREN CONSTRUCTION GROUP PLC
- Company statusactive
- Company No05384316
- Age20 years 4 months Incorporated 7 March 2005
- Officers3
Address
11th Floor 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
MCLAREN CONSTRUCTION GROUP PLC is an active company incorporated on 7 March 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 July 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
5 Months Ago on 07 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Feb 2024
Accounts With Accounts Type Group
1 Year Ago on 06 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Nov 2023
Capital Allotment Shares
1 Year Ago on 29 Aug 2023
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 19 Jul 2023
Capital Name Of Class Of Shares
2 Years Ago on 10 Jun 2023
Resolution
2 Years Ago on 10 Jun 2023
Memorandum Articles
2 Years Ago on 10 Jun 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Apr 2023
Certificate Capital Cancellation Share Premium Account
2 Years Ago on 28 Apr 2023
Legacy
2 Years Ago on 28 Apr 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 13 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Oct 2022
Accounts With Accounts Type Group
2 Years Ago on 20 Oct 2022
Gazette Filings Brought Up To Date
2 Years Ago on 05 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 31 Dec 2011 | |
| HEATHER, Paul | director | Jun 1972 | 01 Jul 2024 |
| PRINGLE, Philip James | director | Apr 1963 | 07 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Robert Taylor | Jan 1966 | 06 Apr 2016 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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