Mclaren Construction Management Limited

General information

Name:

Mclaren Construction Management Ltd

Office Address:

Leconfield House 3rd Floor East Curzon Street W1J 5JA London

Number: 09879416

Incorporation date: 2015-11-19

Dissolution date: 2023-01-17

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was located in London under the following Company Registration No.: 09879416. This company was set up in 2015. The main office of this company was situated at Leconfield House 3rd Floor East Curzon Street. The area code for this place is W1J 5JA. The firm was officially closed on 2023-01-17, which means it had been in business for eight years. The name switch from Mclaren Developments (mill Road) to Mclaren Construction Management Limited came on 2020-09-21.

In the business, the majority of director's obligations up till now have been done by Craig Y. and John G.. As for these two executives, John G. had managed the business for the longest period of time, having become one of the many members of officers' team on November 2015.

The companies that controlled this firm were: Mclaren Property Holdco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 3Rd Floor East, Curzon Street, W1J 5JA and was registered as a PSC under the registration number 12113746.

  • Previous company's names
  • Mclaren Construction Management Limited 2020-09-21
  • Mclaren Developments (mill Road) Limited 2015-11-19

Company staff

Craig Y.

Role: Director

Appointed: 09 March 2018

Latest update: 16 January 2023

John G.

Role: Director

Appointed: 19 November 2015

Latest update: 16 January 2023

Role: Corporate Secretary

Appointed: 19 November 2015

Address: London, EC4A 3TW, United Kingdom

Latest update: 16 January 2023

People with significant control

Mclaren Property Holdco Limited
Address: Leconfield House 3rd Floor East, Curzon Street, London, W1J 5JA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12113746
Notified on 16 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mclaren Property Holdings Limited Liability Partnership
Address: Leconfield House 3rd Floor East, Curzon Street, London, W1J 5JA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc377525
Notified on 21 November 2017
Ceased on 16 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 02 December 2022
Confirmation statement last made up date 18 November 2021

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, January 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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