Mclaren Construction (major Projects) Limited BRENTWOOD


Founded in 2015, Mclaren Construction (major Projects), classified under reg no. 09850547 is an active company. Currently registered at Mclaren House CM14 4EA, Brentwood the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022. Since 2nd December 2015 Mclaren Construction (major Projects) Limited is no longer carrying the name Law 2501.

The firm has 2 directors, namely Philip P., Maurice A.. Of them, Philip P., Maurice A. have been with the company the longest, being appointed on 3 November 2015. As of 14 May 2024, there was 1 ex director - Eamonn C.. There were no ex secretaries.

Mclaren Construction (major Projects) Limited Address / Contact

Office Address Mclaren House
Office Address2 100 Kings Road
Town Brentwood
Post code CM14 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09850547
Date of Incorporation Fri, 30th Oct 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Philip P.

Position: Director

Appointed: 03 November 2015

Maurice A.

Position: Director

Appointed: 03 November 2015

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 2015

Resigned: 03 November 2015

Huntsmoor Limited

Position: Corporate Director

Appointed: 30 October 2015

Resigned: 03 November 2015

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 30 October 2015

Resigned: 03 November 2015

Eamonn C.

Position: Director

Appointed: 30 October 2015

Resigned: 03 November 2015

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Mclaren Construction Limited from Brentwood, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mclaren Construction Limited

Mclaren House 100 Kings Road, Brentwood, Essex, CM14 4EA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05377750
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Law 2501 December 2, 2015

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st July 2023
filed on: 30th, March 2024
Free Download (29 pages)

Company search

Advertisements