MCLAREN CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
MCLAREN CONSTRUCTION LIMITED
COMPANY NUMBER
05377750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
28/02/2005
(19 years and 8 months old)
WEBSITE
www.mclarenconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
21/04/2012
08/12/2015
VERVE CONSTRUCTION LIMITED
View all previous names
LONDON
E14 5HJ
Telephone: 01277205800
TPS: No
20 Churchill Place
LONDON
E14 5HJ
Mclaren House 100 Kings Road
Brentwood
Essex
CM14 4EA
Telephone: 205800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLAREN CONSTRUCTION GROUP PLC | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCLAREN CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLAREN CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2005 - Present (19 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
31/12/2011 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1299 Past: 1722 |
View Report |
|
02/11/2015 - Present (9years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
Director: 28/02/2005 - 31/12/2011 (6 years and 10 months) Secretary: 28/02/2005 - 31/12/2011 (6 years and 10 months) Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
28/02/2005 - Present (19 years and 8 months) Born in Jun 1952 |
Resigned | Director |
Current: 1 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLAREN CONSTRUCTION GROUP PLC | Active - Accounts Filed | View Report |
| CELCOOL LIMITED | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED | Non-Trading | View Report |
| MCLAREN CONSTRUCTION (LONDON) LIMITED | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
| MCLAREN PARKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 08/11/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 11/08/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 19/11/2015 | New Board Member Maurice Archer (920269887) Appointed |
| 21/08/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (916604241) has left the board |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 29/04/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Annual Return filed |
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