Mclaren Construction Limited in 100 Kings Road BRENTWOOD

Mclaren Construction Limited BRENTWOOD

Founded in 2005, Mclaren Construction, classified under reg no. 05377750 is an active company. Currently registered at Mclaren House CM14 4EA, Brentwood the company has been in the business for 19 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Tue, 8th Dec 2015 Mclaren Construction Limited is no longer carrying the name Verve Construction.

The firm has 2 directors, namely Maurice A., Philip P.. Of them, Philip P. has been with the company the longest, being appointed on 28 February 2005 and Maurice A. has been with the company for the least time - from 2 November 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kevin T. who worked with the the firm until 31 December 2011.

Mclaren Construction 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	05377750
Date of Incorporation	Mon, 28th Feb 2005
Industry	Construction of commercial buildings
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st July
Company age	19 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	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Maurice A.

Position: Director

Appointed: 02 November 2015

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 31 December 2011

Philip P.

Position: Director

Appointed: 28 February 2005

Roger F.

Position: Director

Appointed: 28 February 2005

Resigned: 31 May 2006

Kevin T.

Position: Director

Appointed: 28 February 2005

Resigned: 31 December 2011

Kevin T.

Position: Secretary

Appointed: 28 February 2005

Resigned: 31 December 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Mclaren Construction Group Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", 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 Group Plc

4th Floor 10 Chiswell Street, Curzon Street, London, EC1Y 4UQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05384316
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

Verve Construction	December 8, 2015
Mclaren Constructing	April 21, 2012

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Wed, 26th Jul 2023: 18510210.00 GBP filed on: 29th, August 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on Wed, 26th Jul 2023: 18510210.00 GBP filed on: 29th, August 2023	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2022 filed on: 10th, March 2023	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2021 filed on: 3rd, November 2022	accounts	Free Download (53 pages)
SH01	Capital declared on Thu, 16th Jun 2022: 10010210.00 GBP filed on: 1st, July 2022	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2020 filed on: 14th, June 2021	accounts	Free Download (50 pages)
SH01	Capital declared on Wed, 5th May 2021: 5010210.00 GBP filed on: 13th, May 2021	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2019 filed on: 6th, August 2020	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2018 filed on: 6th, February 2019	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2017 filed on: 5th, February 2018	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2016 filed on: 21st, April 2017	accounts	Free Download (43 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, May 2016	resolution	Free Download (2 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 10210.00 GBP filed on: 24th, May 2016	capital	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 13th, May 2016	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2016	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, March 2016	capital	Free Download (2 pages)
SH19	Capital declared on Tue, 22nd Mar 2016: 10110.00 GBP filed on: 22nd, March 2016	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 18/03/16 filed on: 22nd, March 2016	insolvency	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 10110.00 GBP filed on: 15th, March 2016	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, February 2016	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, February 2016	resolution	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 23rd, November 2015	auditors	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 18th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 26th, September 2014	auditors	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 24th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Mar 2014: 10.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 9th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 16th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 27th, October 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 5th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 2nd Mar 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 8th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 20th Mar 2008 with shareholders record filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 17th, March 2008	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (7 pages)
363(288)	Mon, 23rd Apr 2007 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on Mon, 31st Jul 2006 filed on: 19th, March 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Jul 2006 filed on: 19th, March 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Jul 2005 filed on: 26th, May 2006	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Jul 2005 filed on: 26th, May 2006	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/06 to 31/07/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/07/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2005	incorporation	Free Download (18 pages)

Mclaren Construction Limited BRENTWOOD

Mclaren Construction Limited Address / Contact

Company Information / Profile

Company staff

Maurice A.

Taylor Wessing Secretaries Limited

Philip P.

Roger F.

Kevin T.

Kevin T.

People with significant control

Company previous names

Company filings

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