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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLAREN CONSTRUCTION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
SHENLEY PARK MANAGEMENT LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MCLAREN CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
LECKWITH (GENERAL PARTNER) LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MCLAREN FURNITURE LIMITED BRAINTREE Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BRUNSWICK CAMBRIDGE PROPCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CELCOOL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORNHILL INTERIORS LIMITED BRENTWOOD Dissolved... DORMANT 74990 - Non-trading company
MCLAREN INTERIORS LIMITED BRAINTREE Dissolved... DORMANT 99999 - Dormant Company
MCLAREN PROPERTY LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
MCLAREN LIFE LIMITED LONDON ... SMALL 41100 - Development of building projects
BENJAMIN PROPERTIES (PALL MALL) LIMITED CROYDON Dissolved... FULL 41100 - Development of building projects
MCLAREN UPPER BROOK STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CAMBRIDGE STUDENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MCLAREN INVESTMENT PROPERTY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MCLAREN (PAUL STREET GENERAL PARTNER) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
MCLAREN LYNTON (HARLOW) LTD LONDON Dissolved... FULL 41100 - Development of building projects
MCLAREN NINE ELMS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MCGROVE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLAREN CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
STATE STREET MANAGED ACCOUNTS SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GLOBAL LIQUIDITY SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MASLOW 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BESTX LTD LONDON ENGLAND Active FULL 58290 - Other software publishing
MCLAREN PARKING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CHARLES RIVER INTERNATIONAL HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
WALBROOK ASSET FINANCE LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
BB2 DIGITAL AND TECHNOLOGY SERVICES LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
WAF 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing