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MCLAREN CONSTRUCTION LIMITED

Active
05377750·incorporated 2005-02-28

MCLAREN CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 28 February 2005 at Companies House (number 05377750; OpenRegistry canonical ID GB-05377750-mclaren-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-28
Registered Address
11TH FLOOR 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MCLAREN CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Mclaren Construction Group Plc (England And Wales reg. 05384316). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-28. Ceased 2017-02-28.

Previous names

MCLAREN CONSTRUCTION LIMITED has previously traded as:

  • VERVE CONSTRUCTION LIMITED (until 2015-12-08)
  • MCLAREN CONSTRUCTING LIMITED (until 2012-04-21)

Similar UK companies

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