Mclaren Construction Limited

General information

Name:

Mclaren Construction Ltd

Office Address:

Mclaren House 100 Kings Road CM14 4EA Brentwood

Number: 05377750

Incorporation date: 2005-02-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the start of Mclaren Construction Limited, a firm which is located at Mclaren House, 100 Kings Road, Brentwood. That would make 19 years Mclaren Construction has existed on the British market, as it was started on 2005-02-28. The company's reg. no. is 05377750 and the postal code is CM14 4EA. It has been already nine years since The company's business name is Mclaren Construction Limited, but until 2015 the name was Verve Construction and up to that point, until 2012-04-21 this firm was known as Mclaren Constructing. This means it has used three different company names. The firm's Standard Industrial Classification Code is 41201, that means Construction of commercial buildings. Its latest annual accounts were submitted for the period up to Sunday 31st July 2022 and the most recent annual confirmation statement was submitted on Wednesday 5th July 2023.

There is a group of two directors managing the following limited company at present, including Maurice A. and Philip P. who have been performing the directors assignments since 2015. At least one secretary in this firm is a limited company, specifically Taylor Wessing Secretaries Limited.

  • Previous company's names
  • Mclaren Construction Limited 2015-12-08
  • Verve Construction Limited 2012-04-21
  • Mclaren Constructing Limited 2005-02-28

Company staff

Maurice A.

Role: Director

Appointed: 02 November 2015

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 31 December 2011

Address: New Street Square, London, EC4A 3TW

Latest update: 21 April 2024

Philip P.

Role: Director

Appointed: 28 February 2005

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: Mclaren Construction Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Chiswell Street, Curzon Street, EC1Y 4UQ and was registered as a PSC under the reg no 05384316.

Mclaren Construction Group Plc
Address: 4th Floor 10 Chiswell Street, Curzon Street, London, EC1Y 4UQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05384316
Notified on 6 April 2016
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 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on Wed, 26th Jul 2023: 18510210.00 GBP (SH01)
filed on: 29th, August 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 43999 : Other specialised construction activities not elsewhere classified
19
Company Age

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