MCLAREN CONSTRUCTION GROUP PLC
11TH FLOOR 20 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5HJ- Active
- Public Limited Company
- Company No. 05384316
- Last Updated: 01 Mar 2024
Company Profile
MCLAREN CONSTRUCTION GROUP PLC was incorporated on Monday, March 7, 2005 as a Public Limited Company with registered address in LONDON. MCLAREN CONSTRUCTION GROUP PLC has the status: Active and it's listed in the following category: Activities of construction holding companies. This Public Limited Company has been operating for 19 years 11 months and 16 days.
| Name | MCLAREN CONSTRUCTION GROUP PLC |
|---|---|
| Company number | 05384316 |
| Company type | Public Limited Company |
| Incorporation date | 07 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Robert Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MCLAREN CONSTRUCTION GROUP PLC | 07 Mar 2005 |