MCLAREN CONSTRUCTION (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
MCLAREN CONSTRUCTION (LONDON) LIMITED
COMPANY NUMBER
09850564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/10/2015
(9 years and 1 months old)
WEBSITE
www.mclarenconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
30/10/2015
02/12/2015
LAW 2505 LIMITED
LONDON
E14 5HJ
Telephone: 02071018810
TPS: No
20 Churchill Place
LONDON
E14 5HJ
Mclaren House
100 Kings Road
Brentwood
Essex
CM14 4EA
Telephone: 71018810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLAREN CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCLAREN CONSTRUCTION (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLAREN CONSTRUCTION (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN CONSTRUCTION (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2015 - Present (9 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
03/11/2015 - Present (9 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
30/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
30/10/2015 - Present (9 years and 1 months) 30/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
30/10/2015 - Present (9 years and 1 months) Born in Oct 1942 |
Resigned | Director |
Current: 5 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLAREN CONSTRUCTION GROUP PLC | Active - Accounts Filed | View Report |
| CELCOOL LIMITED | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED | Non-Trading | View Report |
| MCLAREN CONSTRUCTION (LONDON) LIMITED | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| MCLAREN CONSTRUCTION (UK) LIMITED | Active - Accounts Filed | View Report |
| MCLAREN PARKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 15/08/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 02/12/2015 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 26/11/2015 | Philip James Pringle (920269886) has left the board |
| 26/11/2015 | New Board Member Philip James Pringle (908602897) Appointed |
| 18/11/2015 | New Board Member Philip James Pringle (920269886) Appointed |
| 18/11/2015 | HUNTSMOOR LIMITED (914599451) has left the board |
| 18/11/2015 | HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
| 18/11/2015 | Eamonn John Cannon (905838598) has left the board |
| 18/11/2015 | New Board Member Maurice Archer (920269887) Appointed |
| 17/11/2015 | TAYLOR WESSING SECRETARIES LIMITED (920227154) has left the board |
| 17/11/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 17/11/2015 | HUNTSMOOR LIMITED (920227152) has left the board |
| 17/11/2015 | HUNTSMOOR NOMINEES LIMITED (920227153) has left the board |
| 17/11/2015 | New Board Member HUNTSMOOR NOMINEES LIMITED (914599452) Appointed |
| 17/11/2015 | New Board Member HUNTSMOOR LIMITED (914599451) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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