Mclaren Construction Limited

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mclaren construction limited
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Large Enterprise

Mclaren Construction Limited

05377750•Private Limited With Share Capital

11Th Floor 20 Churchill Place, Canary Wharf, London, E145HJ
01277205800

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Incorporated

28/02/2005

Company Age

21 years

Directors

3

Employees

1,082

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Mclaren Construction Limited (05377750) is a private limited with share capital incorporated on 28/02/2005 (21 years old) and registered in london, E145HJ. The company operates under SIC code 41201 - construction of commercial buildings.

Mclaren construction limited is a company based out of mclaren house 100 kings road, brentwood, united kingdom.

Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 28/02/2005
E145HJ
1,082 employees

Financial Overview

Total Assets

£422.35M

Liabilities

£371.56M

Net Assets

£50.79M

Turnover

£1.12B

Cash

£80.91M

Key Metrics

1,082

Employees

3

Directors

1

Shareholders

3

CCJs

Board of Directors

2
P
philip james pringle
director
M
maurice archer
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

97
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Resolution
Category:Resolution
Date:27-05-2016
Capital Allotment Shares
Category:Capital
Date:24-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2016
Legacy
Category:Capital
Date:22-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2016
Legacy
Category:Insolvency
Date:22-03-2016
Resolution
Category:Resolution
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Resolution
Category:Resolution
Date:26-02-2016
Resolution
Category:Resolution
Date:26-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2015
Change Of Name Notice
Category:Change Of Name
Date:08-12-2015
Auditors Resignation Company
Category:Auditors
Date:23-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Auditors Resignation Company
Category:Auditors
Date:26-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2012
Change Of Name Notice
Category:Change Of Name
Date:21-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:19-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
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
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:13-04-2007
Accounts With Made Up Date
Category:Accounts
Date:19-03-2007
Accounts With Made Up Date
Category:Accounts
Date:26-05-2006
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Accounts
Date:18-04-2005
Incorporation Company
Category:Incorporation
Date:28-02-2005

Import / Export

Imports
12 Months8
60 Months40
Exports
12 Months1
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/04/2027
Filing Date06/02/2026
Latest Accounts31/07/2025

Trading Addresses

20 Churchill Place, London, E145HJRegistered
Mclaren House 100 Kings Road, Brentwood, Essex, CM144EA

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Contact

01277205800
11Th Floor 20 Churchill Place, Canary Wharf, London, E145HJ