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MCLAREN CONSTRUCTION LIMITED (05377750)

MCLAREN CONSTRUCTION LIMITED (05377750) is an active UK company. incorporated on 28 February 2005. with registered office in London. The company operates in the Construction sector, engaged in construction of commercial buildings and 1 other business activities. MCLAREN CONSTRUCTION LIMITED has been registered for 21 years. Current directors include ARCHER, Maurice, PRINGLE, Philip James.

Company Number
05377750
Status
active
Type
ltd
Incorporated
28 February 2005
Age
21 years
Address
11th Floor 20 Churchill Place, London, E14 5HJ
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
ARCHER, Maurice, PRINGLE, Philip James
SIC Codes
41201, 43999

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MCLAREN CONSTRUCTION LIMITED

MCLAREN CONSTRUCTION LIMITED is an active company incorporated on 28 February 2005 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. MCLAREN CONSTRUCTION LIMITED was registered 21 years ago.(SIC: 41201, 43999)

Status

active

Active since 21 years ago

Company No

05377750

LTD Company

Age

21 Years

Incorporated 28 February 2005

Size

N/A

Accounts

ARD: 31/7

Up to Date

10 months left

Last Filed

Made up to 31 July 2025 (11 months ago)
Submitted on 11 February 2026 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 5 July 2025 (11 months ago)
Submitted on 11 July 2025 (11 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026

Previous Company Names

VERVE CONSTRUCTION LIMITED
From: 21 April 2012To: 8 December 2015
MCLAREN CONSTRUCTING LIMITED
From: 28 February 2005To: 21 April 2012
Contact
Address

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

Previous Addresses

Mclaren House 100 Kings Road Brentwood Essex CM14 4EA
From: 14 February 2012To: 17 November 2023
3 Warners Mill Silks Way Braintree Essex CM7 3GB
From: 28 February 2005To: 14 February 2012
Timeline

24 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Feb 05
Director Left
Jan 12
Loan Secured
Jul 13
Director Joined
Nov 15
Loan Secured
Nov 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Funding Round
Mar 16
Capital Update
Mar 16
Funding Round
May 16
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Loan Secured
May 21
Loan Secured
May 21
Funding Round
May 21
Funding Round
Jun 22
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Funding Round
Aug 23
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Secured
May 25
Loan Secured
Apr 26
Loan Cleared
Jun 26
6
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

TAYLOR WESSING SECRETARIES LIMITED

Active
New Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 31 Dec 2011

ARCHER, Maurice

Active
20 Churchill Place, LondonE14 5HJ
Born February 1964
Director
Appointed 02 Nov 2015

PRINGLE, Philip James

Active
20 Churchill Place, LondonE14 5HJ
Born April 1963
Director
Appointed 28 Feb 2005

TAYLOR, Kevin Robert

Resigned
100 Kings Road, BrentwoodCM14 4EA
Secretary
Appointed 28 Feb 2005
Resigned 31 Dec 2011

FEAST, Roger

Resigned
43 Merchant Court, LondonE1W 3SJ
Born June 1952
Director
Appointed 28 Feb 2005
Resigned 31 May 2006

TAYLOR, Kevin Robert

Resigned
100 Kings Road, BrentwoodCM14 4EA
Born January 1966
Director
Appointed 28 Feb 2005
Resigned 31 Dec 2011

Persons with significant control

1

Mclaren Construction Group Plc

Active
10 Chiswell Street, LondonEC1Y 4UQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Mortgage Satisfy Charge Full
22 June 2026
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2026
MR01Registration of a Charge
Accounts With Accounts Type Group
11 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
2 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Confirmation Statement With Updates
16 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
30 March 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2024
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
17 November 2023
AD01Change of Registered Office Address
Capital Allotment Shares
29 August 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 July 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
10 March 2023
AAAnnual Accounts
Accounts With Accounts Type Group
3 November 2022
AAAnnual Accounts
Change To A Person With Significant Control
25 October 2022
PSC05Notification that PSC Information has been Withdrawn
Gazette Filings Brought Up To Date
5 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
27 September 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
5 July 2022
CS01Confirmation Statement
Capital Allotment Shares
1 July 2022
SH01Allotment of Shares
Confirmation Statement With Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
14 June 2021
AAAnnual Accounts
Capital Allotment Shares
13 May 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
6 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
6 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 February 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
1 November 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
1 November 2017
PSC09Update to PSC Statements
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
21 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Resolution
27 May 2016
RESOLUTIONSResolutions
Capital Allotment Shares
24 May 2016
SH01Allotment of Shares
Accounts With Accounts Type Dormant
13 May 2016
AAAnnual Accounts
Legacy
22 March 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 March 2016
SH19Statement of Capital
Legacy
22 March 2016
CAP-SSCAP-SS
Resolution
22 March 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Capital Allotment Shares
15 March 2016
SH01Allotment of Shares
Resolution
26 February 2016
RESOLUTIONSResolutions
Resolution
26 February 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2015
MR01Registration of a Charge
Certificate Change Of Name Company
8 December 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 December 2015
CONNOTConfirmation Statement Notification
Auditors Resignation Company
23 November 2015
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 November 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2015
AR01AR01
Auditors Resignation Company
26 September 2014
AUDAUD
Accounts With Accounts Type Dormant
24 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
9 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Dormant
9 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2013
AR01AR01
Certificate Change Of Name Company
21 April 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
21 April 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
16 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
14 February 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
19 January 2012
TM02Termination of Secretary
Termination Director Company With Name
19 January 2012
TM01Termination of Director
Appoint Corporate Secretary Company With Name
19 January 2012
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Accounts With Accounts Type Dormant
27 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Accounts With Accounts Type Dormant
5 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 January 2010
CH03Change of Secretary Details
Legacy
2 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 January 2009
AAAnnual Accounts
Legacy
14 November 2008
288cChange of Particulars
Legacy
20 October 2008
288cChange of Particulars
Legacy
20 March 2008
363aAnnual Return
Legacy
18 March 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
17 March 2008
AAAnnual Accounts
Legacy
6 March 2008
288cChange of Particulars
Legacy
18 October 2007
288cChange of Particulars
Legacy
23 April 2007
363sAnnual Return (shuttle)
Legacy
13 April 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
19 March 2007
AAAnnual Accounts
Accounts With Made Up Date
26 May 2006
AAAnnual Accounts
Legacy
20 March 2006
363sAnnual Return (shuttle)
Legacy
18 April 2005
225Change of Accounting Reference Date
Incorporation Company
28 February 2005
NEWINCIncorporation