Mclaren (Wellington Square) Limited
- Company number
- 13966297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2022
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Mclaren Construction Group PLC (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 9 Mar 2022 | |
| YOUNG, Craig Robert | Director | 9 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mclaren Construction Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 | |
| Mclaren Living Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2022 | 30 Apr 2026 |
Accounts
| Year ended |
|---|
| 31 Jul 2025 |
| 31 Jul 2024 |
| 31 Jul 2023 |
| 31 Jul 2022 |
Connections
Owned by
Mclaren (Wellington Square) Limited → Mclaren Construction Limited → Mclaren Construction Group PLC
Directors’ other companies
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Optisys Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Meticulous Ai Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Onesignal UK, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Nuralogix UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Fabrinet UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Fitness Holdings UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at China Mobile International (UK) Limited
Companies at the same address
- Mclaren Construction (International) Limited (09850543)
- Mclaren Construction (London) Limited (09850564)
- Mclaren Construction (Midlands & North) Limited (09850558)
- Mclaren Construction (Regeneration) Limited (09850547)
- Mclaren Construction (South) Limited (09850560)
- Mclaren Construction (UK) Limited (04150081)
- Mclaren Construction (Yorkshire & North East) Limited (16086838)
- Mclaren Construction Group PLC (05384316)
- Mclaren Construction Limited (05377750)
- Mclaren Construction Management & Specialist Projects Limited (15925181)