Mclaren Construction Limited

05377750

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 28/02/2005

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

41201

Construction of commercial buildings

43999

Specialised construction activities

Officers

Mr Philip James Pringle

director · Since 28/02/2005

MANAGING DIRECTOR

ENGLISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Taylor Wessing Secretaries Limited

secretary · Since 31/12/2011

BRITISH

Also on 1085 other boards

Maurice Archer

director · Since 02/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Persons with Significant Control

Mclaren Construction Group Plc

75–100% shares

75–100% votes

Appoint directors

4th Floor, 10 Chiswell Street, London, EC1Y 4UQ

Reg: 05384316 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 30/04/2026Registered 30/04/2026

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 13/05/2025Registered 14/05/2025

Charge

satisfied

LLOYDS BANK PLC

Created 23/04/2021Registered 04/05/2021Satisfied 05/07/2023

Charge

satisfied

LLOYDS BANK PLC

Created 23/04/2021Registered 04/05/2021Satisfied 05/07/2023

Charge

satisfied

LLOYDS BANK PLC

Created 22/12/2015Registered 24/12/2015Satisfied 24/12/2019

Charge

satisfied

LLOYDS BANK PLC

Created 22/12/2015Registered 24/12/2015Satisfied 24/12/2019

Charge

satisfied

LLOYDS BANK PLC

Created 05/11/2015Registered 19/11/2015Satisfied 21/02/2024

Charge

satisfied

LLOYDS TSB BANK PLC

Created 28/06/2013Registered 09/07/2013Satisfied 21/02/2024