Company Information for

MCLAREN CONSTRUCTION (SOUTH) LIMITED

11TH FLOOR 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ,

Company Registration Number

09850560

Private Limited Company

Active

About Mclaren Construction (south) Ltd

MCLAREN CONSTRUCTION (SOUTH) LIMITED was founded on 2015-10-30 and has its registered office in London. The organisation's status is listed as "Active". Mclaren Construction (south) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MCLAREN CONSTRUCTION (SOUTH) LIMITED
Legal Registered Office
11TH FLOOR 20 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HJ
Previous Names
LAW 2504 LIMITED
02/12/2015

Filing Information

Company Number09850560
Date formed2015-10-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Filing return next due27/11/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 12:28:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maurice Archer Director DIRECTOR 2015-11-03 UNITED KINGDOM
Philip James Pringle Director MANAGING DIRECTOR 2015-11-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Taylor Wessing Secretaries Limited Company Secretary 2015-10-30 2015-11-03
Eamonn John Cannon Director 2015-10-30 2015-11-03
Huntsmoor Limited Director 2015-10-30 2015-11-03
Huntsmoor Nominees Limited Director 2015-10-30 2015-11-03

Related Directorships for Maurice Archer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maurice Archer MCLAREN CONSTRUCTION (VENTURES) LIMITEDDirector 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
Maurice Archer MCLAREN PARKING LIMITEDDirector 2017-02-20 CURRENT 2017-02-20 Active
Maurice Archer MCLAREN CONSTRUCTION (LONDON) LIMITEDDirector 2015-11-03 CURRENT 2015-10-30 Active
Maurice Archer MCLAREN CONSTRUCTION (REGENERATION) LIMITEDDirector 2015-11-03 CURRENT 2015-10-30 Active
Maurice Archer MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITEDDirector 2015-11-03 CURRENT 2015-10-30 Active
Maurice Archer MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITEDDirector 2015-11-03 CURRENT 2015-10-30 Active
Maurice Archer MCLAREN CONSTRUCTION LIMITEDDirector 2015-11-02 CURRENT 2005-02-28 Active

Related Directorships for Philip James Pringle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip James Pringle MCLAREN CONSTRUCTION (LONDON) LIMITEDDirector 2015-11-03 CURRENT 2015-10-30 Active
Philip James Pringle MCLAREN CONSTRUCTION (REGENERATION) LIMITEDDirector 2015-11-03 CURRENT 2015-10-30 Active
Philip James Pringle MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITEDDirector 2015-11-03 CURRENT 2015-10-30 Active
Philip James Pringle MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITEDDirector 2015-11-03 CURRENT 2015-10-30 Active
Philip James Pringle CORNHILL INTERIORS LIMITEDDirector 2012-03-20 CURRENT 2009-03-20 Active - Proposal to Strike off
Philip James Pringle MAXIMILIAN PROPERTIES LIMITEDDirector 2010-03-05 CURRENT 1997-04-04 Liquidation
Philip James Pringle CELCOOL LIMITEDDirector 2007-07-26 CURRENT 2007-04-30 Active
Philip James Pringle MCLAREN CONSTRUCTION GROUP PLCDirector 2005-03-07 CURRENT 2005-03-07 Active
Philip James Pringle MCLAREN CONSTRUCTION LIMITEDDirector 2005-02-28 CURRENT 2005-02-28 Active
Philip James Pringle MCLAREN CONSTRUCTION (UK) LIMITEDDirector 2002-11-13 CURRENT 2001-01-30 Active