OpenCompanies

Mclaren Construction Limited

Company number
05377750
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2005
Nature of business
Construction of commercial buildings
Other specialised construction activities n.e.c.
Corporate group
Mclaren Construction Group PLC (16 companies)

Registered office

11th Floor 20 Churchill Place
Canary Wharf
London
E14 5HJ

Previous names

  • Mclaren Constructing Limited (until 21 Apr 2012)
  • Verve Construction Limited (until 8 Dec 2015)

Officers

NameRoleAppointedResigned
ARCHER, Maurice Director 2 Nov 2015
PRINGLE, Philip James Director 28 Feb 2005

Control

NameNature of controlNotifiedCeased
Mclaren Construction Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Jul 2025
31 Jul 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
31 Jul 2014
31 Jul 2013
31 Jul 2012
31 Jul 2011 Dormant
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006
31 Jul 2005

Connections

Owned by

Mclaren Construction Limited → Mclaren Construction Group PLC

Controls

Companies at the same address

Data