MC

MCLAREN CONSTRUCTION LIMITED

Active

Company number 05377750

London, United Kingdom · Incorporated 28 February 2005

11th Floor 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom

Last updated on 18 September 2026

Construction of commercial buildings · SIC 41201

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£18,500,000
Shares allotted
18,500,000
Latest round
26 July 2023

Company history

Previous company names

MCLAREN CONSTRUCTING LIMITED · 28 February 2005 – 21 April 2012

VERVE CONSTRUCTION LIMITED · 21 April 2012 – 8 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mclaren Construction Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
26 July 2023
ORDINARY · 8,500,000 shares allotted
£8,500,000
16 June 2022
ORDINARY · 5,000,000 shares allotted
£5,000,000
5 May 2021
ORDINARY · 5,000,000 shares allotted
£5,000,000
28 April 2016
Shares allotted · 0 shares allotted
—
27 January 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 18,500,000 shares)
£18,500,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2026 View
Accounts With Accounts Type Group
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2025 View
Accounts With Accounts Type Group
Accounts
2 May 2025 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Group
Accounts
30 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2023 View
Capital Allotment Shares
Capital
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2023 View
Accounts With Accounts Type Group
Accounts
10 March 2023 View
Accounts With Accounts Type Group
Accounts
3 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Gazette Filings Brought Up To Date
Gazette
5 October 2022 View
Gazette Notice Compulsory
Gazette
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Capital Allotment Shares
Capital
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Group
Accounts
14 June 2021 View
Capital Allotment Shares
Capital
13 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Accounts With Accounts Type Group
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Group
Accounts
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Group
Accounts
5 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Group
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Resolution
Resolution
27 May 2016 View
Capital Allotment Shares
Capital
24 May 2016 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Legacy
Capital
22 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2016 View
Legacy
Insolvency
22 March 2016 View
Resolution
Resolution
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Capital Allotment Shares
Capital
15 March 2016 View
Resolution
Resolution
26 February 2016 View
Resolution
Resolution
26 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Certificate Change Of Name Company
Change Of Name
8 December 2015 View
Change Of Name Notice
Change Of Name
8 December 2015 View
Auditors Resignation Company
Auditors
23 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Auditors Resignation Company
Auditors
26 September 2014 View
Accounts With Accounts Type Dormant
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 July 2013 View
Accounts With Accounts Type Dormant
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Certificate Change Of Name Company
Change Of Name
21 April 2012 View
Change Of Name Notice
Change Of Name
21 April 2012 View
Accounts With Accounts Type Dormant
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2012 View
Termination Secretary Company With Name
Officers
19 January 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Dormant
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Accounts With Accounts Type Dormant
Accounts
5 March 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Dormant
Accounts
8 January 2009 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
18 March 2008 View
Accounts With Accounts Type Dormant
Accounts
17 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
18 October 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
13 April 2007 View
Accounts With Made Up Date
Accounts
19 March 2007 View
Accounts With Made Up Date
Accounts
26 May 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Accounts
18 April 2005 View
Incorporation Company
Incorporation
28 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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