Mclaren Construction Group Plc

05384316

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 07/03/2005

Compliance

Last accounts

31/07/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Philip James Pringle

director · Since 07/03/2005

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

Paul Heather

director · Since 01/07/2024

CEO MCLAREN CONSTRUCTION GROUP

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Kevin Robert Taylor

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 60

Leconfield House, 3rd Floor East, London, W1J 5JA

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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