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MCLAREN CONSTRUCTION (LONDON) LIMITED

MCLAREN CONSTRUCTION (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMCLAREN CONSTRUCTION (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09850564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCLAREN CONSTRUCTION (LONDON) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MCLAREN CONSTRUCTION (LONDON) LIMITED located?

    Registered Office Address
    11th Floor 20 Churchill Place
    Canary Wharf
    E14 5HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MCLAREN CONSTRUCTION (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW 2505 LIMITEDOct 30, 2015Oct 30, 2015

    What are the latest accounts for MCLAREN CONSTRUCTION (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MCLAREN CONSTRUCTION (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for MCLAREN CONSTRUCTION (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jul 31, 2024

    		35 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Philip James Pringle on Nov 17, 2023

    		2 pagesCH01

    Director's details changed for Maurice Archer on Nov 17, 2023

    		2 pagesCH01

    Full accounts made up to Jul 31, 2023

    		32 pagesAA

    Satisfaction of charge 098505640001 in full

    		1 pagesMR04

    Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA United Kingdom to 11th Floor 20 Churchill Place Canary Wharf London E14 5HJ on Nov 17, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2022

    		33 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2021

    		30 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2020

    		27 pagesAA

    Registration of charge 098505640001, created on Apr 23, 2021

    		13 pagesMR01

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2019

    		25 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Jul 31, 2018

    		22 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Jul 31, 2017

    		22 pagesAA

    Statement of capital following an allotment of shares on Jan 09, 2017

    • Capital: GBP 3,000,125
    		3 pagesSH01

    Confirmation statement made on Oct 29, 2017 with updates

    		4 pagesCS01

    Notification of Mclaren Construction Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of MCLAREN CONSTRUCTION (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, Maurice
    20 Churchill Place
    Canary Wharf
    E14 5HJ London
    11th Floor
    United Kingdom
    		Director
    20 Churchill Place
    Canary Wharf
    E14 5HJ London
    11th Floor
    United Kingdom
    		United KingdomBritishDirector202698870001
    PRINGLE, Philip James
    20 Churchill Place
    Canary Wharf
    E14 5HJ London
    11th Floor
    United Kingdom
    		Director
    20 Churchill Place
    Canary Wharf
    E14 5HJ London
    11th Floor
    United Kingdom
    		United KingdomEnglishManaging Director86028970008
    TAYLOR WESSING SECRETARIES LIMITED
    EC4A 3TW London
    C/O 5 New Street Square
    United Kingdom
    		Secretary
    EC4A 3TW London
    C/O 5 New Street Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    		84071220002
    CANNON, Eamonn John
    EC4A 3TW London
    C/O 5 New Street Square
    United Kingdom
    		Director
    EC4A 3TW London
    C/O 5 New Street Square
    United Kingdom
    		EnglandIrishSolicitor58385980003
    HUNTSMOOR LIMITED
    EC4A 3TW London
    C/O 5 New Street Square
    United Kingdom
    		Director
    EC4A 3TW London
    C/O 5 New Street Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    		145994510001
    HUNTSMOOR NOMINEES LIMITED
    EC4A 3TW London
    C/O 5 New Street Square
    United Kingdom
    		Director
    EC4A 3TW London
    C/O 5 New Street Square
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    		145994520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCLAREN CONSTRUCTION (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Kings Road
    CM14 4EA Brentwood
    Mclaren House
    Essex
    United Kingdom
    		Apr 06, 2016
    100 Kings Road
    CM14 4EA Brentwood
    Mclaren House
    Essex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05377750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MCLAREN CONSTRUCTION (LONDON) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 29, 2016Oct 29, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0