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
(9 years and 1 months old)
WEBSITE
www.mclarenconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement 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.
| 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 |
|---|---|---|---|---|
|
03/11/2015 - Present (9 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
03/11/2015 - Present (9 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
30/10/2015 - Present (9 years and 1 months) Born in Oct 1942 |
Resigned | Director |
Current: 5 Past: 28 |
View Report |
|
30/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
30/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 1730 |
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 15/08/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 26/11/2015 | Philip James Pringle (920269886) has left the board |
| 26/11/2015 | New Board Member Philip James Pringle (908602897) Appointed |
| 19/11/2015 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 18/11/2015 | New Board Member Philip James Pringle (920269886) Appointed |
| 18/11/2015 | HUNTSMOOR LIMITED (914599451) has left the board |
| 18/11/2015 | HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
| 18/11/2015 | Eamonn John Cannon (905838598) has left the board |
| 18/11/2015 | New Board Member Maurice Archer (920269887) Appointed |
| 17/11/2015 | TAYLOR WESSING SECRETARIES LIMITED (920227134) has left the board |
| 17/11/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 17/11/2015 | HUNTSMOOR LIMITED (920227132) has left the board |
| 17/11/2015 | HUNTSMOOR NOMINEES LIMITED (920227133) has left the board |
| 17/11/2015 | New Board Member HUNTSMOOR NOMINEES LIMITED (914599452) Appointed |
| 17/11/2015 | New Board Member HUNTSMOOR LIMITED (914599451) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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