# Mclaren Construction Limited

## Details

- **Company number:** [05377750](https://find-and-update.company-information.service.gov.uk/company/05377750)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2005
- **Registered office:** 11TH FLOOR 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Mclaren Construction Group PLC](/group/58366) (16 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, Maurice | director | 2 Nov 2015 |  |
| PRINGLE, Philip James | director | 28 Feb 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2011 |



## Owned by

Mclaren Construction Limited → [Mclaren Construction Group PLC](/company/05384316)



## Controls

- [Mclaren (Wellington Square) Limited](/company/13966297) (13966297)
- [Mclaren Construction (International) Limited](/company/09850543) (09850543)
- [Mclaren Construction (London) Limited](/company/09850564) (09850564)
- [Mclaren Construction (Midlands & North) Limited](/company/09850558) (09850558)
- [Mclaren Construction (Regeneration) Limited](/company/09850547) (09850547)
- [Mclaren Construction (South) Limited](/company/09850560) (09850560)
- [Mclaren Construction (UK) Limited](/company/04150081) (04150081)
- [Mclaren Construction (Yorkshire & North East) Limited](/company/16086838) (16086838)
- [Mclaren Construction Management & Specialist Projects Limited](/company/15925181) (15925181)
- [Mclaren Property (UK) 2 Limited](/company/11052452) (11052452)



## Directors' other companies

- [ARCHER, Maurice](/person/6506137) - director at [Mclaren Construction Management & Specialist Projects Limited](/company/15925181)



## Companies at the same address

- [Mclaren (Wellington Square) Limited](/company/13966297) (13966297)
- [Mclaren Construction (International) Limited](/company/09850543) (09850543)
- [Mclaren Construction (London) Limited](/company/09850564) (09850564)
- [Mclaren Construction (Midlands & North) Limited](/company/09850558) (09850558)
- [Mclaren Construction (Regeneration) Limited](/company/09850547) (09850547)
- [Mclaren Construction (South) Limited](/company/09850560) (09850560)
- [Mclaren Construction (UK) Limited](/company/04150081) (04150081)
- [Mclaren Construction (Yorkshire & North East) Limited](/company/16086838) (16086838)
- [Mclaren Construction Group PLC](/company/05384316) (05384316)
- [Mclaren Construction Management & Specialist Projects Limited](/company/15925181) (15925181)