# Mclaren (Wellington Square) Limited

## Details

- **Company number:** [13966297](https://find-and-update.company-information.service.gov.uk/company/13966297)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2022
- **Registered office:** 11TH FLOOR 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Mclaren Construction Group PLC](/group/58366) (16 companies)



## 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 |




## Owned by

Mclaren (Wellington Square) Limited → [Mclaren Construction Limited](/company/05377750) → [Mclaren Construction Group PLC](/company/05384316)




## Directors' other companies

- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Optisys Ltd](/company/13206901)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Meticulous Ai Limited](/company/14177185)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Onesignal UK, Ltd](/company/14616908)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Nuralogix UK Limited](/company/14935025)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Fabrinet UK Limited](/company/01336602)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Fitness Holdings UK Limited](/company/10256500)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox St James Limited](/company/10268979)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soulcycle London, Ltd](/company/11123274)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Shoreditch Limited](/company/10269024)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [China Mobile International (UK) Limited](/company/07645429)



## Companies at the same address

- [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 Limited](/company/05377750) (05377750)
- [Mclaren Construction Management & Specialist Projects Limited](/company/15925181) (15925181)