Mclaren Construction (Uk) Limited

DataGardener
mclaren construction (uk) limited
live
Medium

Mclaren Construction (uk) Limited

04150081•Private Limited With Share Capital

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

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/01/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Mclaren Construction (uk) Limited (04150081) is a private limited with share capital incorporated on 30/01/2001 (25 years old) and registered in london, E145HJ. The company operates under SIC code 41201 - construction of commercial buildings.

Mclaren construction (uk) limited is a commercial real estate company based out of mclaren house 100 kings road, brentwood, united kingdom.

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 30/01/2001
E145HJ

Financial Overview

Total Assets

£20.11M

Liabilities

£8.81M

Net Assets

£11.30M

Est. Turnover

£1.90M

AI Estimated
Unreported
Cash

£119.8K

Key Metrics

3

Directors

3

Shareholders

9

CCJs

Board of Directors

2
M
maurice archer
director
P
philip james pringle
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2021
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:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
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
Accounts With Accounts Type Full
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:12-02-2015
Change Sail Address Company With New Address
Category:Address
Date:12-02-2015
Auditors Resignation Company
Category:Auditors
Date:26-09-2014
Accounts With Accounts Type Full
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:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
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
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:12-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
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:Mortgage
Date:20-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:18-03-2008
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:13-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:07-12-2005
Resolution
Category:Resolution
Date:17-03-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-2004
Legacy
Category:Capital
Date:27-05-2004
Resolution
Category:Resolution
Date:27-05-2004
Resolution
Category:Resolution
Date:27-05-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:09-03-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:04-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Capital
Date:04-10-2002
Resolution
Category:Resolution
Date:24-09-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Annual Return
Date:17-05-2002
Legacy
Category:Accounts
Date:05-03-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date29/04/2027
Filing Date06/02/2026
Latest Accounts31/07/2025

Trading Addresses

20 Churchill Place, London, E145HJRegistered
6090 Knights Court, Solihull Parkway, Birmingham, West Midlands, B377WY
Mclaren House, 100-102 Kings Road, Brentwood, Essex, CM144EA

Related Companies

9
urban view property limited
live
mclaren property limited
live
mclaren construction group plc
live
mclaren construction (international) limited
live
mclaren construction (midlands & north) limited
live
mclaren construction (south) limited
live
mclaren construction (london) limited
live
mclaren construction limited
live
mclaren construction (regeneration) limited
live

Contact

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