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McLaren Construction Limited

McLaren Construction Limited is an active company incorporated on 28 February 2005 with the registered office located in London, Greater London. McLaren Construction Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
05377750
Private limited company
Age
20 years
Incorporated 28 February 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 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
01277205800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1964
Director • Managing Director • English • Lives in UK • Born in Apr 1963
McLaren Construction Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McLaren Construction (UK) Limited
Philip James Pringle and Taylor Wessing Secretaries Limited are mutual people.
Active
McLaren Construction Group Plc
Philip James Pringle and Taylor Wessing Secretaries Limited are mutual people.
Active
McLaren Construction (International) Limited
Maurice Archer and Philip James Pringle are mutual people.
Active
McLaren Construction (Regeneration) Limited
Maurice Archer and Philip James Pringle are mutual people.
Active
McLaren Construction (Midlands & North) Limited
Maurice Archer and Philip James Pringle are mutual people.
Active
McLaren Construction (South) Limited
Maurice Archer and Philip James Pringle are mutual people.
Active
McLaren Construction (London) Limited
Maurice Archer and Philip James Pringle are mutual people.
Active
Cricut, UK Limited
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
£67.3M
Decreased by £25.45M (-27%)
Turnover
£924M
Decreased by £40.22M (-4%)
Employees
912
Increased by 51 (+6%)
Total Assets
£361.37M
Decreased by £33.47M (-8%)
Total Liabilities
-£326.15M
Decreased by £44.37M (-12%)
Net Assets
£35.22M
Increased by £10.9M (+45%)
Debt Ratio (%)
90%
Decreased by 3.59% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
New Charge Registered
5 Months Ago on 13 May 2025
Group Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Feb 2024
Mr Philip James Pringle Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Maurice Archer Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 11 Jul 2025
Registration of charge 053777500007, created on 13 May 2025
Submitted on 14 May 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 2 May 2025
Director's details changed for Maurice Archer on 17 November 2023
Submitted on 9 Sep 2024
Director's details changed for Mr Philip James Pringle on 17 November 2023
Submitted on 9 Sep 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 16 Jul 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 30 Mar 2024
Satisfaction of charge 053777500002 in full
Submitted on 21 Feb 2024
Satisfaction of charge 053777500001 in full
Submitted on 21 Feb 2024
Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA to 11th Floor 20 Churchill Place Canary Wharf London E14 5HJ on 17 November 2023
Submitted on 17 Nov 2023
Repayment History
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