Mclaren Construction (UK) Limited in 100 Kings Road BRENTWOOD

Mclaren Construction (UK) Limited BRENTWOOD

Founded in 2001, Mclaren Construction (UK), classified under reg no. 04150081 is an active company. Currently registered at Mclaren House CM14 4EA, Brentwood the company has been in the business for 23 years. Its financial year was closed on 29th July and its latest financial statement was filed on July 31, 2022. Since December 8, 2015 Mclaren Construction (UK) Limited is no longer carrying the name Mclaren Construction.

The company has 2 directors, namely Maurice A., Philip P.. Of them, Philip P. has been with the company the longest, being appointed on 13 November 2002 and Maurice A. has been with the company for the least time - from 5 July 2007. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mclaren Construction (UK) 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	04150081
Date of Incorporation	Tue, 30th Jan 2001
Industry	Construction of commercial buildings
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	29th July
Company age	23 years old
Account next due date	Mon, 29th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 31 December 2011

Maurice A.

Position: Director

Appointed: 05 July 2007

Philip P.

Position: Director

Appointed: 13 November 2002

Kevin T.

Position: Secretary

Appointed: 05 September 2002

Resigned: 31 December 2011

Roger F.

Position: Director

Appointed: 05 September 2002

Resigned: 31 May 2006

Frank T.

Position: Secretary

Appointed: 30 January 2001

Resigned: 05 September 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 January 2001

Resigned: 30 January 2001

Kevin T.

Position: Director

Appointed: 30 January 2001

Resigned: 31 December 2011

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2001

Resigned: 30 January 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Mclaren Construction Limited from Brentwood, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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

Mclaren Construction	December 8, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to July 31, 2023 filed on: 30th, March 2024	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to July 31, 2023 filed on: 30th, March 2024	accounts	Free Download (36 pages)
AA	Full accounts data made up to July 31, 2022 filed on: 10th, March 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to July 31, 2021 filed on: 4th, November 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to July 31, 2020 filed on: 16th, June 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to July 31, 2019 filed on: 6th, August 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to July 31, 2018 filed on: 8th, February 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to July 31, 2017 filed on: 6th, February 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 13th, April 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 7th, May 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 15th, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 15, 2016: 10000.00 GBP	capital
AA	Full accounts data made up to July 31, 2014 filed on: 13th, February 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 12th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2013 filed on: 24th, April 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 13th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 13, 2014: 10000.00 GBP	capital
AA	Full accounts data made up to July 31, 2012 filed on: 13th, March 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2013 filed on: 11th, March 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2012 filed on: 14th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 2nd, February 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2011 filed on: 8th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 31st, January 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2010 filed on: 17th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 8th, February 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 10th, July 2009	accounts	Free Download (20 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 18th, April 2008	accounts	Free Download (19 pages)
363a	Period up to March 18, 2008 - Annual return with full member list filed on: 18th, March 2008	annual return	Free Download (4 pages)
363s	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (7 pages)
363s	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 23, 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to July 31, 2006 filed on: 12th, February 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 12th, February 2007	accounts	Free Download (18 pages)
363s	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on July 31, 2005 filed on: 7th, December 2005	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on July 31, 2005 filed on: 7th, December 2005	accounts	Free Download (17 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on July 31, 2004 filed on: 26th, November 2004	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on July 31, 2004 filed on: 26th, November 2004	accounts	Free Download (20 pages)
363s	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on July 31, 2003 filed on: 21st, January 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on July 31, 2003 filed on: 21st, January 2004	accounts	Free Download (19 pages)
363s	Period up to March 9, 2003 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 9, 2003 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on July 29, 2002 filed on: 4th, December 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on July 29, 2002 filed on: 4th, December 2002	accounts	Free Download (17 pages)
363s	Period up to May 17, 2002 - Annual return with full member list filed on: 17th, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 17, 2002 - Annual return with full member list filed on: 17th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 29/07/02 filed on: 5th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 29/07/02 filed on: 5th, March 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2001	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2001	incorporation	Free Download (32 pages)

Mclaren Construction (UK) Limited BRENTWOOD

Mclaren Construction (UK) Limited Address / Contact

Company Information / Profile

Company staff

Taylor Wessing Secretaries Limited

Maurice A.

Philip P.

Kevin T.

Roger F.

Frank T.

London Law Services Limited

Kevin T.

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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