MCLAREN CONSTRUCTION GROUP PLC
Active - Accounts Filed
General Information
NAME
MCLAREN CONSTRUCTION GROUP PLC
COMPANY NUMBER
05384316
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
07/03/2005
(19 years and 9 months old)
WEBSITE
https://mclarengroup.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
07/03/2005
05/02/2010
MCLAREN CONSTRUCTION GROUP LIMITED
LONDON
E14 5HJ
Telephone: 02070786963
TPS: No
20 Churchill Place
LONDON
E14 5HJ
Telephone: 205800
Centrix House Crow Lane East
Newton-le-willows
Merseyside
WA12 9UY
Fourth Floor
10 Chiswell Street
London
EC1Y 4UQ
Telephone: 70786963
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 |
| CELCOOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Paul Heather (932493927) Appointed |
| 10/07/2024 | Kevin Robert Taylor (920520184) has left the board |
| 10/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCLAREN CONSTRUCTION GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN CONSTRUCTION GROUP PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2005 - Present (19 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
31/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 1730 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 07/03/2005 - 31/12/2011 (6 years and 9 months) Secretary: 07/03/2005 - 31/12/2011 (6 years and 9 months) Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
07/03/2005 - Present (19 years and 9 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 (UK) LIMITED | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION (YORKSHIRE & NORTH EAST) LIMITED | Active - Newly Incorporated | View Report |
| MCLAREN PARKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Paul Heather (932493927) Appointed |
| 10/07/2024 | Kevin Robert Taylor (920520184) has left the board |
| 10/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 20/04/2016 | John Andrew Gatley (913381041) has left the board |
| 20/04/2016 | New Board Member Kevin Robert Taylor (920520184) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (916630086) has left the board |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 17/02/2015 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 14/03/2014 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
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