Mclaren British Construction Limited is a private limited company located at Flat 4, 101 Waterhouse Street, Hemel Hempstead HP1 1ED. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-21, this 5-year-old company is run by 1 director.
Director Simion-Petru T., appointed on 21 December 2018.
The company is officially categorised as "plastering" (SIC: 43310). According to CH database there was a change of name on 2019-06-10 and their previous name was Ppc Contractors Limited.
The latest confirmation statement was sent on 2023-03-05 and the due date for the subsequent filing is 2024-03-19. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Flat 4, 101 Waterhouse Street |
| Town | Hemel Hempstead |
| Post code | HP1 1ED |
| Country of origin | United Kingdom |
| Registration Number | 11738703 |
| Date of Incorporation | Fri, 21st Dec 2018 |
| Industry | Plastering |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 21 December 2018
The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Simion-Petru T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cornel T. This PSC owns 25-50% shares and has 25-50% voting rights.
Simion-Petru T.
| Notified on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cornel T.
| Notified on | 21 December 2018 |
| Ceased on | 18 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ppc Contractors | June 10, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 10th January 2024 director's details were changed filed on: 11th, January 2024 |
officers | Free Download (2 pages) |
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