-
-
MCLAREN CONSTRUCTION GROUP PLC - 11th Floor 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
Company Information
- Company registration number
- 05384316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor 20 Churchill Place
- Canary Wharf
- London
- E14 5HJ
- United Kingdom 11th Floor 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom UK
Management
- Managing Directors
- PRINGLE, Philip James
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2005-03-07
- Age Of Company 2005-03-07 19 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Mr Kevin Robert Taylor
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCLAREN CONSTRUCTION GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2025-01-27
- Last Date: 2024-01-13
✓
-
MCLAREN CONSTRUCTION GROUP PLC Company Description
- MCLAREN CONSTRUCTION GROUP PLC is a plc registered in United Kingdom with the Company reg no 05384316. Its current trading status is "live". It was registered 2005-03-07. It was previously called MCLAREN CONSTRUCTION GROUP LIMITED. It has declared SIC or NACE codes as "64203". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at 11Th Floor 20 Churchill Place .
Get MCLAREN CONSTRUCTION GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mclaren Construction Group Plc - 11th Floor 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
- 2005-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCLAREN CONSTRUCTION GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05384316#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05384316#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05384316#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
mortgage-satisfy-charge-full (2024-03-05) - MR04
-
confirmation-statement-with-updates (2024-01-16) - CS01
-
accounts-with-accounts-type-group (2024-02-06) - AA
-
mortgage-satisfy-charge-full (2024-02-21) - MR04
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-02-02) - AA
-
confirmation-statement-with-updates (2023-01-13) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2023-04-28) - SH19
-
memorandum-articles (2023-06-10) - MA
-
resolution (2023-06-10) - RESOLUTIONS
-
capital-alter-shares-redemption-statement-of-capital (2023-07-19) - SH02
-
legacy (2023-04-28) - OC138
-
change-registered-office-address-company-with-date-old-address-new-address (2023-11-17) - AD01
-
capital-allotment-shares (2023-08-29) - SH01
-
capital-name-of-class-of-shares (2023-06-10) - SH08
-
certificate-capital-cancellation-share-premium-account (2023-04-28) - CERT21
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-14) - CS01
-
accounts-with-accounts-type-group (2022-10-20) - AA
-
gazette-filings-brought-up-to-date (2022-10-05) - DISS40
-
gazette-notice-compulsory (2022-10-04) - GAZ1
-
capital-allotment-shares (2022-04-29) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-25) - AD01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-13) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01
-
capital-allotment-shares (2021-05-13) - SH01
-
accounts-with-accounts-type-group (2021-06-14) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-02-04) - AA
-
confirmation-statement-with-no-updates (2020-01-14) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-02-01) - AA
-
confirmation-statement-with-updates (2019-01-15) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
court-order (2018-02-20) - OC
-
accounts-with-accounts-type-group (2018-02-05) - AA
-
confirmation-statement-with-updates (2018-01-25) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-02-07) - AA
-
confirmation-statement-with-updates (2017-01-25) - CS01
-
change-person-director-company-with-change-date (2017-06-29) - CH01
-
notification-of-a-person-with-significant-control (2017-11-01) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2017-11-01) - PSC09
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
-
termination-director-company-with-name-termination-date (2016-04-18) - TM01
-
gazette-notice-compulsory (2016-04-05) - GAZ1
-
capital-allotment-shares (2016-04-06) - SH01
-
appoint-person-director-company-with-name-date (2016-04-18) - AP01
-
gazette-filings-brought-up-to-date (2016-05-10) - DISS40
-
resolution (2016-05-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-05-07) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-sail-address-company-with-old-address-new-address (2015-02-11) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
-
accounts-with-accounts-type-group (2015-02-13) - AA
-
move-registers-to-sail-company-with-new-address (2015-02-11) - AD03
-
auditors-resignation-company (2015-11-23) - AUD
-
change-person-director-company-with-change-date (2015-10-21) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
-
accounts-with-accounts-type-group (2014-04-24) - AA
-
change-person-director-company-with-change-date (2014-03-12) - CH01
-
auditors-resignation-company (2014-09-26) - AUD
Add all to Cart
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-07-16) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
-
accounts-with-accounts-type-group (2013-02-05) - AA
-
memorandum-articles (2013-01-06) - MEM/ARTS
-
resolution (2013-01-06) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
-
miscellaneous (2012-10-08) - MISC
-
termination-director-company-with-name (2012-02-10) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-02-14) - AD01
-
accounts-with-accounts-type-group (2012-02-02) - AA
-
termination-secretary-company-with-name (2012-01-30) - TM02
-
termination-director-company-with-name (2012-01-30) - TM01
-
appoint-corporate-secretary-company-with-name (2012-01-30) - AP04
-
appoint-person-director-company-with-name (2012-01-30) - AP01
-
appoint-person-director-company-with-name (2012-01-16) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-05-12) - MG01
-
accounts-with-accounts-type-group (2011-01-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-02-08) - AA
-
accounts-balance-sheet (2010-02-05) - BS
-
auditors-statement (2010-02-05) - AUDS
-
auditors-report (2010-02-05) - AUDR
-
re-registration-memorandum-articles (2010-02-05) - MAR
-
resolution (2010-02-05) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2010-02-05) - CERT5
-
reregistration-private-to-public-company (2010-02-05) - RR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
-
change-sail-address-company (2010-01-13) - AD02
-
change-person-director-company-with-change-date (2010-01-13) - CH01
-
change-person-secretary-company-with-change-date (2010-01-13) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
resolution (2009-08-14) - RESOLUTIONS
-
legacy (2009-03-10) - 363a
-
accounts-with-accounts-type-group (2009-08-04) - AA
-
legacy (2009-08-28) - 88(2)
-
legacy (2009-08-14) - 123
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-14) - 288c
-
legacy (2008-10-20) - 288c
-
accounts-with-accounts-type-group (2008-05-15) - AA
-
legacy (2008-04-08) - 363a
-
legacy (2008-04-03) - 288c
-
legacy (2008-03-20) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-06-11) - AA
-
legacy (2007-10-18) - 288c
-
legacy (2007-04-23) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-27) - 288b
-
accounts-with-accounts-type-group (2006-05-26) - AA
-
legacy (2006-03-23) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-17) - 88(2)R
-
incorporation-company (2005-03-07) - NEWINC
-
legacy (2005-04-18) - 225
