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- MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED
MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED
Active - Accounts Filed
General Information
NAME
MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED
COMPANY NUMBER
09850558
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 2503 LIMITED
Previous Names
30/10/2015 02/12/2015 LAW 2503 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
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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 (MIDLANDS & NORTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | 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 (MIDLANDS & NORTH) 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 (MIDLANDS & NORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN CONSTRUCTION (MIDLANDS & NORTH) 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) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1301 Past: 1702 |
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 |
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: 07/04/2024 | 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: 18/06/2021 | 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 Philip James Pringle (920269886) Appointed |
Date: 18/11/2015 | Event: HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
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: New Board Member Maurice Archer (920269887) Appointed |
Date: 17/11/2015 | Event: TAYLOR WESSING SECRETARIES LIMITED (920227134) has left the board |
Date: 17/11/2015 | Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
Date: 17/11/2015 | Event: HUNTSMOOR LIMITED (920227132) has left the board |
Date: 17/11/2015 | Event: HUNTSMOOR NOMINEES LIMITED (920227133) 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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