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- MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED
MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED
Active - Accounts Filed
General Information
NAME
MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED
COMPANY NUMBER
09850547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/10/2015
(8 years and 9 months old)
WEBSITE
www.mclarenconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
30/10/2015
02/12/2015
LAW 2501 LIMITED
Previous Names
30/10/2015 02/12/2015 LAW 2501 LIMITED
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
Want to learn more about MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED?
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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 LIMITED | Active - Accounts Filed | View Report |
MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MCLAREN CONSTRUCTION (MAJOR PROJECTS) 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 (MAJOR PROJECTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/11/2015 - Present (8 years and 9 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 5 |
View Report |
03/11/2015 - Present (8 years and 9 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
30/10/2015 - Present (8 years and 9 months) 30/10/2015 - Present (8 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 75 Past: 2695 |
View Report |
30/10/2015 - Present (8 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 41 Past: 1525 |
View Report |
30/10/2015 - Present (8 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1301 Past: 1702 |
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 PARKING LIMITED | Active - Accounts Filed | View Report |
MCLAREN PARKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2023 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Accounts filed |
Date: 15/08/2022 | Event: New Confirmation Statement filed |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 11/08/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 10/02/2018 | Event: New Accounts filed |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 23/03/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: Change in Reg. Office |
Date: 26/02/2016 | Event: Change in Reg. Office |
Date: 26/11/2015 | Event: Philip James Pringle (920269886) has left the board |
Date: 26/11/2015 | Event: New Board Member Philip James Pringle (908602897) Appointed |
Date: 19/11/2015 | Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
Date: 18/11/2015 | Event: New Board Member Maurice Archer (920269887) Appointed |
Date: 18/11/2015 | Event: HUNTSMOOR LIMITED (914599451) has left the board |
Date: 18/11/2015 | Event: Eamonn John Cannon (905838598) has left the board |
Date: 18/11/2015 | Event: HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
Date: 18/11/2015 | Event: New Board Member Philip James Pringle (920269886) Appointed |
Date: 17/11/2015 | Event: TAYLOR WESSING SECRETARIES LIMITED (920227098) has left the board |
Date: 17/11/2015 | Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
Date: 17/11/2015 | Event: HUNTSMOOR NOMINEES LIMITED (920227097) has left the board |
Date: 17/11/2015 | Event: HUNTSMOOR LIMITED (920227096) has left the board |
Date: 17/11/2015 | Event: New Board Member HUNTSMOOR NOMINEES LIMITED (914599452) Appointed |
Date: 17/11/2015 | Event: New Board Member HUNTSMOOR LIMITED (914599451) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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