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MCLAREN CONSTRUCTION GROUP PLC (05384316)

MCLAREN CONSTRUCTION GROUP PLC (05384316) is an active UK company. incorporated on 7 March 2005. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. MCLAREN CONSTRUCTION GROUP PLC has been registered for 21 years. Current directors include HEATHER, Paul, PRINGLE, Philip James.

Company Number
05384316
Status
active
Type
plc
Incorporated
7 March 2005
Age
21 years
Address
11th Floor 20 Churchill Place, London, E14 5HJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
HEATHER, Paul, PRINGLE, Philip James
SIC Codes
64203

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Introduction
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MCLAREN CONSTRUCTION GROUP PLC

MCLAREN CONSTRUCTION GROUP PLC is an active company incorporated on 7 March 2005 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. MCLAREN CONSTRUCTION GROUP PLC was registered 21 years ago.(SIC: 64203)

Status

active

Active since 21 years ago

Company No

05384316

PLC Company

Age

21 Years

Incorporated 7 March 2005

Size

N/A

Accounts

ARD: 31/7

Up to Date

7 months left

Last Filed

Made up to 31 July 2025 (11 months ago)
Submitted on 3 February 2026 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 January 2026 (5 months ago)
Submitted on 29 January 2026 (5 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027

Previous Company Names

MCLAREN CONSTRUCTION GROUP LIMITED
From: 7 March 2005To: 5 February 2010
Contact
Address

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

Previous Addresses

4th Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom
From: 25 October 2022To: 17 November 2023
3rd Floor East Leconfield House Curzon Street London W1J 5JA
From: 12 March 2014To: 25 October 2022
Mclaren House 100 Kings Road Brentwood Essex CM14 4EA England
From: 14 February 2012To: 12 March 2014
3 Warners Mill Silks Way Braintree Essex CM7 3GB
From: 7 March 2005To: 14 February 2012
Timeline

24 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Mar 05
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Director Left
Feb 12
Loan Secured
Jul 13
Funding Round
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
New Owner
Oct 17
Loan Secured
May 21
Funding Round
May 21
Funding Round
Apr 22
Capital Update
Apr 23
Share Issue
Jul 23
Funding Round
Aug 23
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Mar 24
Director Left
Jul 24
Director Joined
Jul 24
Share Issue
May 26
Loan Secured
Jun 26
7
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

TAYLOR WESSING SECRETARIES LIMITED

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

HEATHER, Paul

Active
20 Churchill Place, LondonE14 5HJ
Born June 1972
Director
Appointed 01 Jul 2024

PRINGLE, Philip James

Active
20 Churchill Place, LondonE14 5HJ
Born April 1963
Director
Appointed 07 Mar 2005

TAYLOR, Kevin Robert

Resigned
100 Kings Road, BrentwoodCM14 4EA
Secretary
Appointed 07 Mar 2005
Resigned 31 Dec 2011

CANNON, Eamonn John

Resigned
100 Kings Road, BrentwoodCM14 4EA
Born October 1942
Director
Appointed 31 Dec 2011
Resigned 10 Feb 2012

FEAST, Roger

Resigned
43 Merchant Court, LondonE1W 3SJ
Born June 1952
Director
Appointed 07 Mar 2005
Resigned 01 Apr 2006

GATLEY, John Andrew

Resigned
Leconfield House, LondonW1J 5JA
Born October 1964
Director
Appointed 22 Nov 2011
Resigned 13 Apr 2016

TAYLOR, Kevin Robert

Resigned
3rd Floor East, LondonW1J 5JA
Born January 1966
Director
Appointed 13 Apr 2016
Resigned 30 Jun 2024

TAYLOR, Kevin Robert

Resigned
100 Kings Road, BrentwoodCM14 4EA
Born January 1966
Director
Appointed 07 Mar 2005
Resigned 31 Dec 2011

Persons with significant control

1

Mr Kevin Robert Taylor

Active
3rd Floor East, LondonW1J 5JA
Born January 1966

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

123

Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2026
MR01Registration of a Charge
Capital Alter Shares Redemption Statement Of Capital
19 May 2026
SH02Allotment of Shares (prescribed particulars)
Resolution
17 May 2026
RESOLUTIONSResolutions
Memorandum Articles
17 May 2026
MAMA
Accounts With Accounts Type Group
3 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
7 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 September 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
5 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
6 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2024
CS01Confirmation Statement
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
Capital Alter Shares Redemption Statement Of Capital
19 July 2023
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
10 June 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
10 June 2023
RESOLUTIONSResolutions
Memorandum Articles
10 June 2023
MAMA
Capital Statement Capital Company With Date Currency Figure
28 April 2023
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
28 April 2023
CERT21CERT21
Legacy
28 April 2023
OC138OC138
Accounts With Accounts Type Group
2 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
20 October 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 October 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
29 April 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
14 January 2022
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
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
4 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
1 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2019
CS01Confirmation Statement
Court Order
20 February 2018
OCOC
Accounts With Accounts Type Group
5 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 November 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
1 November 2017
PSC09Update to PSC Statements
Change Person Director Company With Change Date
29 June 2017
CH01Change of Director Details
Accounts With Accounts Type Group
7 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Resolution
23 May 2016
RESOLUTIONSResolutions
Gazette Filings Brought Up To Date
10 May 2016
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Group
7 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Capital Allotment Shares
6 April 2016
SH01Allotment of Shares
Gazette Notice Compulsory
5 April 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
12 February 2016
ANNOTATIONANNOTATION
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Auditors Resignation Company
23 November 2015
AUDAUD
Change Person Director Company With Change Date
21 October 2015
CH01Change of Director Details
Accounts With Accounts Type Group
13 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2015
AR01AR01
Move Registers To Sail Company With New Address
11 February 2015
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
11 February 2015
AD02Notification of Single Alternative Inspection Location
Auditors Resignation Company
26 September 2014
AUDAUD
Accounts With Accounts Type Group
24 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Change Person Director Company With Change Date
12 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
12 March 2014
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number
16 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 February 2013
AR01AR01
Accounts With Accounts Type Group
5 February 2013
AAAnnual Accounts
Memorandum Articles
6 January 2013
MEM/ARTSMEM/ARTS
Resolution
6 January 2013
RESOLUTIONSResolutions
Miscellaneous
8 October 2012
MISCMISC
Change Registered Office Address Company With Date Old Address
14 February 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 February 2012
AR01AR01
Termination Director Company With Name
10 February 2012
TM01Termination of Director
Accounts With Accounts Type Group
2 February 2012
AAAnnual Accounts
Termination Secretary Company With Name
30 January 2012
TM02Termination of Secretary
Termination Director Company With Name
30 January 2012
TM01Termination of Director
Appoint Corporate Secretary Company With Name
30 January 2012
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
30 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 January 2012
AP01Appointment of Director
Legacy
12 May 2011
MG01MG01
Legacy
12 May 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Accounts With Accounts Type Group
31 January 2011
AAAnnual Accounts
Accounts With Accounts Type Group
8 February 2010
AAAnnual Accounts
Auditors Report
5 February 2010
AUDRAUDR
Auditors Statement
5 February 2010
AUDSAUDS
Resolution
5 February 2010
RESOLUTIONSResolutions
Accounts Balance Sheet
5 February 2010
BSBS
Certificate Re Registration Private To Public Limited Company
5 February 2010
CERT5CERT5
Re Registration Memorandum Articles
5 February 2010
MARMAR
Reregistration Private To Public Company
5 February 2010
RR01RR01
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Change Sail Address Company
13 January 2010
AD02Notification of Single Alternative Inspection Location
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
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Legacy
28 August 2009
88(2)Return of Allotment of Shares
Legacy
14 August 2009
123Notice of Increase in Nominal Capital
Resolution
14 August 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 August 2009
AAAnnual Accounts
Legacy
10 March 2009
363aAnnual Return
Legacy
14 November 2008
288cChange of Particulars
Legacy
20 October 2008
288cChange of Particulars
Accounts With Accounts Type Group
15 May 2008
AAAnnual Accounts
Legacy
8 April 2008
363aAnnual Return
Legacy
3 April 2008
288cChange of Particulars
Legacy
20 March 2008
288cChange of Particulars
Legacy
18 October 2007
288cChange of Particulars
Accounts With Accounts Type Group
11 June 2007
AAAnnual Accounts
Legacy
23 April 2007
363sAnnual Return (shuttle)
Legacy
27 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
26 May 2006
AAAnnual Accounts
Legacy
23 March 2006
363sAnnual Return (shuttle)
Legacy
18 April 2005
225Change of Accounting Reference Date
Legacy
17 March 2005
88(2)R88(2)R
Incorporation Company
7 March 2005
NEWINCIncorporation