MCLAREN CONSTRUCTION GROUP PLC

Key Data

Status

Active

Company No.

05384316

Incorporation date

07/03/2005

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2016)

03/02/2026

Group of companies' accounts made up to 2025-07-31

View PDF (78 pages)

29/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

07/02/2025

Group of companies' accounts made up to 2024-07-31

View PDF (71 pages)

28/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

09/09/2024

Director's details changed for Mr Philip James Pringle on 2023-11-17

View PDF (2 pages)

09/07/2024

Appointment of Paul Heather as a director on 2024-07-01

View PDF (2 pages)

08/07/2024

Termination of appointment of Kevin Robert Taylor as a director on 2024-06-30

View PDF (1 pages)

05/03/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

21/02/2024

Satisfaction of charge 053843160003 in full

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21/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

21/02/2024

Satisfaction of charge 053843160004 in full

View PDF (1 pages)

06/02/2024

Group of companies' accounts made up to 2023-07-31

View PDF (61 pages)

16/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (8 pages)

17/11/2023

Registered office address changed from 4th Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom to 11th Floor 20 Churchill Place Canary Wharf London E14 5HJ on 2023-11-17

View PDF (1 pages)

29/08/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (5 pages)

19/07/2023

Statement of capital on 2023-06-16

View PDF (13 pages)

10/06/2023

Memorandum and Articles of Association

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10/06/2023

Resolutions

View PDF (2 pages)

10/06/2023

Change of share class name or designation

View PDF (2 pages)

28/04/2023

Reduction of iss capital and minute (oc)

View PDF (2 pages)

28/04/2023

Certificate of cancellation of share premium account

View PDF (1 pages)

28/04/2023

Statement of capital on 2023-04-28

View PDF (5 pages)

01/02/2023

Group of companies' accounts made up to 2022-07-31

View PDF (54 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (6 pages)

25/10/2022

Registered office address changed from 3rd Floor East Leconfield House Curzon Street London W1J 5JA to 4th Floor 10 Chiswell Street London EC1Y 4UQ on 2022-10-25

View PDF (1 pages)

20/10/2022

Group of companies' accounts made up to 2021-07-31

View PDF (54 pages)

12/02/2016

Rectified the MR04 was removed from the public register on 20/02/2018 pursuant to order of court

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

13/01/2027

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heather, Paul	Director	01/07/2024 - Present	5
Cannon, Eamonn John	Director	31/12/2011 - 10/02/2012	20
Taylor, Kevin Robert	Director	13/04/2016 - 30/06/2024	23
Gatley, John Andrew	Director	22/11/2011 - 13/04/2016	110
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	31/12/2011 - Present	790

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MCLAREN CONSTRUCTION GROUP PLC

MCLAREN CONSTRUCTION GROUP PLC is an(a) Active company incorporated on 07/03/2005 with the registered office located at 11th Floor 20 Churchill Place, Canary Wharf, London E14 5HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCLAREN CONSTRUCTION GROUP PLC?

MCLAREN CONSTRUCTION GROUP PLC is currently Active. It was registered on 07/03/2005 .

Where is MCLAREN CONSTRUCTION GROUP PLC located?

MCLAREN CONSTRUCTION GROUP PLC is registered at 11th Floor 20 Churchill Place, Canary Wharf, London E14 5HJ.

What does MCLAREN CONSTRUCTION GROUP PLC do?

MCLAREN CONSTRUCTION GROUP PLC operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for MCLAREN CONSTRUCTION GROUP PLC?

The latest filing was on 03/02/2026: Group of companies' accounts made up to 2025-07-31.