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McLaren Construction (UK) Limited

McLaren Construction (UK) Limited is an active company incorporated on 30 January 2001 with the registered office located in London, Greater London. McLaren Construction (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04150081
Private limited company
Age
24 years
Incorporated 30 January 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 29 July 2025
Due by 29 April 2026 (5 months remaining)
Address
11th Floor 20 Churchill Place
Canary Wharf
London
E14 5HJ
United Kingdom
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was Mclaren House 100 Kings Road Brentwood Essex CM14 4EA
Telephone
01217708288
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • English • Lives in UK • Born in Apr 1963
Director • British • Born in Feb 1964
McLaren Construction Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Construction Limited
Taylor Wessing Secretaries Limited and Philip James Pringle are mutual people.
Active
McLaren Construction Group Plc
Taylor Wessing Secretaries Limited and Philip James Pringle are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £7.12M (-100%)
Turnover
£17.68M
Decreased by £19.57M (-53%)
Employees
Unreported
Same as previous period
Total Assets
£25.58M
Decreased by £16.34M (-39%)
Total Liabilities
-£14.07M
Decreased by £14.7M (-51%)
Net Assets
£11.52M
Decreased by £1.64M (-12%)
Debt Ratio (%)
55%
Decreased by 13.63% (-20%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Maurice Archer Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Mr Philip James Pringle Details Changed
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Full accounts made up to 31 July 2024
Submitted on 2 May 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Director's details changed for Mr Philip James Pringle on 17 November 2023
Submitted on 9 Sep 2024
Director's details changed for Maurice Archer on 17 November 2023
Submitted on 9 Sep 2024
Full accounts made up to 31 July 2023
Submitted on 30 Mar 2024
Satisfaction of charge 3 in full
Submitted on 5 Mar 2024
Satisfaction of charge 041500810005 in full
Submitted on 5 Mar 2024
Satisfaction of charge 2 in full
Submitted on 21 Feb 2024
Satisfaction of charge 041500810004 in full
Submitted on 21 Feb 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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