MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED - LONDON


Company Profile Company Filings

Overview

MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED was incorporated 8 years ago on 30/10/2015 and has the registered number: 09850558. The accounts status is FULL and accounts are next due on 30/04/2024.

MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

11TH FLOOR 20 CHURCHILL PLACE
LONDON
E14 5HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LAW 2503 LIMITED (until 02/12/2015)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES PRINGLE Apr 1963 English Director 2015-11-03 CURRENT
MAURICE ARCHER Feb 1964 British Director 2015-11-03 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2015-10-30 UNTIL 2015-11-03 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2015-10-30 UNTIL 2015-11-03 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2015-10-30 UNTIL 2015-11-03 RESIGNED
EAMONN JOHN CANNON Oct 1942 Irish Director 2015-10-30 UNTIL 2015-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mclaren Construction Limited 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MCLAREN CONSTRUCTION (UK) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
MCLAREN CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
MCLAREN CONSTRUCTION GROUP PLC LONDON UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
MCLAREN FURNITURE LIMITED BRAINTREE Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BRUNSWICK CAMBRIDGE PROPCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CELCOOL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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MCLAREN PROPERTY LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
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TEMPLECO 680 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (SOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STATE STREET GLOBAL ADVISORS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STATE STREET EUROPE LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
STATE STREET GIC HOLDINGS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
STATE STREET (UK) SERVICE COMPANY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (SOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MCLAREN CONSTRUCTION (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.