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MCLAREN CONSTRUCTION GROUP PLC

Active
05384316·incorporated 2005-03-07

MCLAREN CONSTRUCTION GROUP PLC is an active UK public limited company, incorporated on 7 March 2005 at Companies House (number 05384316; OpenRegistry canonical ID GB-05384316-mclaren-construction-group-plc). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 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
Public Limited Company
Incorporated
2005-03-07
Registered Address
11TH FLOOR 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-01-31. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MCLAREN CONSTRUCTION GROUP PLC has 1 person with significant control on file:

  • Mr Kevin Robert Taylor born 1966 resident in United Kingdom, British national. 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 2017-01-13. Ceased 2017-01-13.

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