MCLAREN CONSTRUCTION (SOUTH) LIMITED
Active - Accounts Filed
General Information
NAME
MCLAREN CONSTRUCTION (SOUTH) LIMITED
COMPANY NUMBER
09850560
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 2504 LIMITED
LONDON
E14 5HJ
Telephone: 01277205800
TPS: No
20 Churchill Place
LONDON
E14 5HJ
Mclaren House
100-102 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 (SOUTH) 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 (SOUTH) 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 (SOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN CONSTRUCTION (SOUTH) 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 Feb 1964 (age: 60) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
03/11/2015 - Present (9 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 10 Past: 5 |
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) 30/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
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 |
| 10/11/2022 | 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 Maurice Archer (920269887) Appointed |
| 18/11/2015 | Eamonn John Cannon (905838598) has left the board |
| 18/11/2015 | HUNTSMOOR LIMITED (914599451) has left the board |
| 18/11/2015 | HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
| 18/11/2015 | New Board Member Philip James Pringle (920269886) Appointed |
| 17/11/2015 | TAYLOR WESSING SECRETARIES LIMITED (920227141) has left the board |
| 17/11/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 17/11/2015 | HUNTSMOOR NOMINEES LIMITED (920227140) has left the board |
| 17/11/2015 | HUNTSMOOR LIMITED (920227139) 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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