MCLAREN CONSTRUCTION GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
MCLAREN CONSTRUCTION GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCLAREN CONSTRUCTION GROUP PLC was incorporated 19 years ago on 07/03/2005 and has the registered number: 05384316. The accounts status is GROUP and accounts are next due on 31/01/2025.
MCLAREN CONSTRUCTION GROUP PLC was incorporated 19 years ago on 07/03/2005 and has the registered number: 05384316. The accounts status is GROUP and accounts are next due on 31/01/2025.
MCLAREN CONSTRUCTION GROUP PLC - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 31/01/2025 |
Registered Office
11TH FLOOR 20 CHURCHILL PLACE
LONDON
E14 5HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2011-12-31 | CURRENT | ||
KEVIN ROBERT TAYLOR | Jan 1966 | British | Director | 2016-04-13 | CURRENT |
MR PHILIP JAMES PRINGLE | Apr 1963 | English | Director | 2005-03-07 | CURRENT |
KEVIN ROBERT TAYLOR | Jan 1966 | British | Director | 2005-03-07 UNTIL 2011-12-31 | RESIGNED |
MR JOHN ANDREW GATLEY | Oct 1964 | British | Director | 2011-11-22 UNTIL 2016-04-13 | RESIGNED |
ROGER FEAST | Jun 1952 | British | Director | 2005-03-07 UNTIL 2006-04-01 | RESIGNED |
EAMONN JOHN CANNON | Oct 1942 | Irish | Director | 2011-12-31 UNTIL 2012-02-10 | RESIGNED |
KEVIN ROBERT TAYLOR | Jan 1966 | British | Secretary | 2005-03-07 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Robert Taylor | 2016-04-06 | 1/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |