Mclaren Construction Group Plc

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mclaren construction group plc
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Large Enterprise

Mclaren Construction Group Plc

05384316•Public Limited With Share Capital

11Th Floor 20 Churchill Place, Canary Wharf, London, E145HJ
02070786963

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Incorporated

07/03/2005

Company Age

21 years

Directors

3

Employees

1,082

SIC Code

64203

Risk

low risk

Company Overview

Registration, classification & business activity

Mclaren Construction Group Plc (05384316) is a public limited with share capital incorporated on 07/03/2005 (21 years old) and registered in london, E145HJ. The company operates under SIC code 64203 - activities of construction holding companies.

Mclaren construction group plc is a construction company based out of united kingdom.

Public Limited With Share Capital
SIC: 64203
Large Enterprise
Incorporated 07/03/2005
E145HJ
1,082 employees

Financial Overview

Total Assets

£427.54M

Liabilities

£373.98M

Net Assets

£53.56M

Turnover

£1.12B

Cash

£80.91M

Key Metrics

1,082

Employees

3

Directors

8

Shareholders

Board of Directors

2
P
philip james pringle
director
P
paul heather
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Capital Allotment Shares
Category:Capital
Date:29-08-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Memorandum Articles
Category:Incorporation
Date:10-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2023
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:28-04-2023
Legacy
Category:Capital
Date:28-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Court Order
Category:Miscellaneous
Date:20-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Resolution
Category:Resolution
Date:23-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:06-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2016
Legacy
Category:Miscellaneous
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Auditors Resignation Company
Category:Auditors
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:11-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-02-2015
Auditors Resignation Company
Category:Auditors
Date:26-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2013
Memorandum Articles
Category:Incorporation
Date:06-01-2013
Resolution
Category:Resolution
Date:06-01-2013
Miscellaneous
Category:Miscellaneous
Date:08-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2012
Termination Secretary Company With Name
Category:Officers
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Legacy
Category:Mortgage
Date:12-05-2011
Legacy
Category:Mortgage
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2010
Accounts Balance Sheet
Category:Accounts
Date:05-02-2010
Auditors Report
Category:Auditors
Date:05-02-2010
Auditors Statement
Category:Auditors
Date:05-02-2010
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:05-02-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:05-02-2010
Resolution
Category:Resolution
Date:05-02-2010
Reregistration Private To Public Company
Category:Change Of Name
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Sail Address Company
Category:Address
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Legacy
Category:Capital
Date:28-08-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts31/07/2025

Trading Addresses

20 Churchill Place, London, E145HJRegistered
Centrix House Crow Lane East, Newton-Le-Willows, Merseyside, WA129UY
Fourth Floor, 10 Chiswell Street, London, EC1Y4UQ

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Contact

02070786963
11Th Floor 20 Churchill Place, Canary Wharf, London, E145HJ