MCLAREN CONSTRUCTION (LONDON) LIMITED
- Company statusactive
- Company No09850564
- Age9 years 9 months Incorporated 30 October 2015
- Officers2
Address
11th Floor 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
MCLAREN CONSTRUCTION (LONDON) LIMITED is an active company incorporated on 30 October 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 02 May 2025
Confirmation Statement With No Updates
8 Months Ago on 04 Nov 2024
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2022
Gazette Filings Brought Up To Date
2 Years Ago on 05 Oct 2022
Gazette Notice Compulsory
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 May 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 06 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Feb 2019
Confirmation Statement With Updates
6 Years Ago on 06 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Feb 2018
Capital Allotment Shares
7 Years Ago on 03 Nov 2017
Confirmation Statement With Updates
7 Years Ago on 02 Nov 2017
Notification Of A Person With Significant Control
7 Years Ago on 01 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Maurice | director | Feb 1964 | 03 Nov 2015 |
| PRINGLE, Philip James | director | Apr 1963 | 03 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mclaren Construction Limited | 06 Apr 2016 |
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