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McLaren Construction Group Plc

McLaren Construction Group Plc is an active company incorporated on 7 March 2005 with the registered office located in London, Greater London. McLaren Construction Group Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05384316
Public limited company
Age
20 years
Incorporated 7 March 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 1 year 10 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 31 January 2026 (2 months remaining)
Address
11th Floor 20 Churchill Place
Canary Wharf
London
E14 5HJ
United Kingdom
Address changed on 17 Nov 2023 (1 year 12 months ago)
Previous address was 4th Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom
Telephone
01277 205800
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in Monaco • Born in Jan 1966
Director • English • Lives in UK • Born in Apr 1963
Mr Kevin Robert Taylor
PSC • British • Lives in UK • Born in Jan 1966
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 Limited
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
Brands
McLaren Construction Group
McLaren Construction Group operates in construction, property, development, and investment in the UK and UAE, providing services to meet customer needs.
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
£67.31M
Decreased by £25.45M (-27%)
Turnover
£924M
Decreased by £40.22M (-4%)
Employees
912
Increased by 51 (+6%)
Total Assets
£359.51M
Decreased by £37.62M (-9%)
Total Liabilities
-£322.36M
Decreased by £47.68M (-13%)
Net Assets
£37.15M
Increased by £10.06M (+37%)
Debt Ratio (%)
90%
Decreased by 3.51% (-4%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Paul Heather Appointed
1 Year 4 Months Ago on 1 Jul 2024
Kevin Robert Taylor Resigned
1 Year 4 Months Ago on 30 Jun 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
Charge Satisfied
1 Year 8 Months Ago on 21 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Mr Philip James Pringle Details Changed
1 Year 12 Months Ago on 17 Nov 2023
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Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 7 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 28 Jan 2025
Director's details changed for Mr Philip James Pringle on 17 November 2023
Submitted on 9 Sep 2024
Appointment of Paul Heather as a director on 1 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Kevin Robert Taylor as a director on 30 June 2024
Submitted on 8 Jul 2024
Satisfaction of charge 2 in full
Submitted on 5 Mar 2024
Satisfaction of charge 1 in full
Submitted on 21 Feb 2024
Satisfaction of charge 053843160003 in full
Submitted on 21 Feb 2024
Satisfaction of charge 053843160004 in full
Submitted on 21 Feb 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 6 Feb 2024
Repayment History
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