Mclaren Construction (Uk) Limited

04150081

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11TH FLOOR 20 CHURCHILL PLACE, LONDON, E14 5HJ

Incorporated 30/01/2001

Compliance

Last accounts

31/07/2025

full

Next accounts due

29/04/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

41201

Construction of commercial buildings

43999

Specialised construction activities

Officers

Mr Philip James Pringle

director · Since 13/11/2002

MANAGING DIRECTOR

ENGLISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Maurice Archer

director · Since 05/07/2007

DIRECTOR

BRITISH · Age 62

Also on 1 other board

Taylor Wessing Secretaries Limited

secretary · Since 31/12/2011

BRITISH

Also on 1085 other boards

Persons with Significant Control

Mclaren Construction Limited

75–100% shares

75–100% votes

Appoint directors

Mclaren House, 100 Kings Road, Brentwood, CM14 4EA

Reg: 05377750 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

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Charge

satisfied

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Created 28/06/2013Registered 16/07/2013Satisfied 21/02/2024

charge

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LLOYDS TSB BANK PLC

Created 10/05/2011Registered 12/05/2011Satisfied 05/03/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/05/2011Registered 11/05/2011Satisfied 21/02/2024

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2009Registered 20/08/2009