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Home > England & Wales Companies > MCLAREN CONSTRUCTION GROUP PLC
Company Information for MCLAREN CONSTRUCTION GROUP PLC
11TH FLOOR 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ,
|
Company Registration Number
 05384316 Public Limited Company
|
Company Overview
About Mclaren Construction Group Plc
MCLAREN CONSTRUCTION GROUP PLC was founded on 2005-03-07 and has its registered office in London. The organisation's status is listed as "Active". Mclaren Construction Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| MCLAREN CONSTRUCTION GROUP PLC | |
| Legal Registered Office | |
| 11TH FLOOR 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ Other companies in W1J | |
Filing Information
| Company Number | 05384316 | |
|---|---|---|
| Company ID Number | 05384316 | |
| Date formed | 2005-03-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 13/01/2016 | |
| Return next due | 10/02/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-04-07 01:07:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCLAREN CONSTRUCTION GROUP PLC
|
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Companies with same name MCLAREN CONSTRUCTION GROUP PLC
The following companies were found which have the same name as MCLAREN CONSTRUCTION GROUP PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MCLAREN CONSTRUCTION GROUP LLC | 54 STATE STREET STE 804 ALBANY NY 12207 | Active | Company formed on the 2023-05-22 |
Company Officers of MCLAREN CONSTRUCTION GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
||
PHILIP JAMES PRINGLE |
||
KEVIN ROBERT TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ANDREW GATLEY |
Director | ||
EAMONN JOHN CANNON |
Director | ||
KEVIN ROBERT TAYLOR |
Company Secretary | ||
KEVIN ROBERT TAYLOR |
Director | ||
ROGER FEAST |
Director |
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| THE MEMORIAL STADIUM COMPANY LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1998-03-27 | Active | |
| FILTON AVENUE DEVELOPMENTS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2009-02-24 | Active | |
| FILTON AVENUE GUARANTEE COMPANY LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
| BRISTOL ROVERS (1883) LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2002-08-01 | Active | |
| THE MEMORIAL STADIUM DEVELOPMENT COMPANY LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
| GOOGLE CLOUD UK LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2016-08-23 | |
| ONECLOUD NETWORKS LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
| LCT CONSULTANTS LTD. | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2016-12-27 | |
| QUORUM CENTRE FOR STRATEGIC STUDIES LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
| LABKEY UK LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| KITTI LIMITED | Company Secretary | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-04-25 | |
| FORI AUTOMATION UK LIMITED | Company Secretary | 2016-01-08 | CURRENT | 2016-01-08 | Liquidation | |
| HARRY'S GROOMING LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
| VANDA PHARMACEUTICALS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2010-05-17 | Active | |
| PREMISE DATA UK LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| MAGDATA UK LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2017-01-17 | |
| EXTRAHOP NETWORKS UK LTD | Company Secretary | 2015-12-03 | CURRENT | 2011-06-08 | Active | |
| BIDVINE LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2014-09-30 | In Administration/Administrative Receiver | |
| MCLAREN CONSTRUCTION MANAGEMENT LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| PARK CLOSE HOLDINGS LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
| MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-05-22 | |
| CORRA TECHNOLOGY LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
| KAYNAAT LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
| JIBE MOBILE LTD | Company Secretary | 2015-09-28 | CURRENT | 2012-08-16 | Liquidation | |
| AGENUS UK LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| POLAR MOBILE UK LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
| DESIGNORY UK LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved 2017-10-10 | |
| DG ADVISORY SERVICES LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
| BALANCE THERAPEUTICS, LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
| RANDULINA LIMITED | Company Secretary | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
| PIXABILITY LTD. | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| TRITAX REIT ACQUISITION 24 LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2016-12-27 | |
| MSN PROPERTY LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| PHARMA MAR LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
| EXTREME NETWORKS UK TECHNOLOGY LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1987-08-06 | Active | |
| IMMERSIVE PLAY BRANDS LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
| TAMARACK AEROSPACE, LTD. | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
| TAYLOR WESSING SERVICES (HONG KONG) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2018-06-05 | |
| MZ HOLDING CO. LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| XANT INSIDESALES UK LTD | Company Secretary | 2015-05-11 | CURRENT | 2015-02-26 | Active | |
| IMMERSIVE PLAY LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2017-02-21 | |
| HERTZ MANAGEMENT UK LTD. | Company Secretary | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
| THE MONACO DAWN TREADER COMPANY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2004-08-03 | Active | |
| TIMECOUNTS EUROPE LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
| ADANAC VALVE SPECIALITIES LIMITED | Company Secretary | 2015-04-27 | CURRENT | 1986-06-09 | Active | |
| OBSERVEPOINT LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| WIDGIX EU LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2015-04-20 | Active - Proposal to Strike off | |
| TAYLOR WESSING SERVICES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-12-10 | Active | |
| HOME ADVISOR LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2007-07-05 | Active | |
| PRECISE COMPONENT MANUFACTURE LIMITED | Company Secretary | 2015-03-30 | CURRENT | 1996-09-02 | Active | |
| PERTHSHIRE 2499 LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
| NARRATO LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2012-09-17 | Dissolved 2017-02-28 | |
| BOOST MEDIA EUROPE LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-21 | |
| SUB10 SYSTEMS LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2010-05-21 | Liquidation | |
| PCML OXFORD LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
| PCML HOLDINGS LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
| PCML CAMBRIDGE LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
| ALGO NOMINEES LIMITED | Company Secretary | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
| MINDSPEED TECHNOLOGIES LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2000-12-04 | Dissolved 2015-10-27 | |
| FAB LAW LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2016-05-24 | |
| ARRAY GENOMICS LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
| VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
| FAB GROUP LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2016-05-24 | |
| FAB RESTAURANT GROUP LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2016-05-24 | |
| TODAYTIX, LTD. | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
| WELLESLEY MANCO LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| HOTEL INSIDER TECHNOLOGIES LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2016-12-27 | |
| MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
| MCLAREN (YORK GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
| MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
| PAPERLESS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
| LIVEINTENT LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
| TRIBES (HOLDINGS) LIMITED | Company Secretary | 2014-11-03 | CURRENT | 2014-11-03 | Liquidation | |
| LANSING PROPRIETARY UK, LIMITED | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
| IDPLTD LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
| CONCEPTONE SOLUTIONS LTD | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Dissolved 2016-10-11 | |
| PIVOTCLOUD UK LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-09-12 | Dissolved 2016-09-27 | |
| F-STAR BETA LIMITED | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Liquidation | |
| EMPOWERMX LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
| LUMERICAL COMPUTATIONAL SOLUTIONS (UK) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
| REVENUE MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
| ROSS VIDEO (UK) LIMITED | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
| BOLT FINANCIAL LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
| VELOLOCK LTD | Company Secretary | 2014-08-21 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
| GV UK MANAGEMENT COMPANY, LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
| TRUNCHBULL LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2016-03-15 | |
| CINTO CAPITAL LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
| SHARETHROUGH LTD | Company Secretary | 2014-08-07 | CURRENT | 2010-09-10 | Active | |
| EMILION DEVELOPMENTS LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2018-02-16 | |
| RITHUM CH UK LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
| PLYMOLD UK LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Dissolved 2018-02-20 | |
| ENTECH CONSULTING LTD | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
| ESENTIRE UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
| STELLASERVICE UK LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| INTENT GLOBAL LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Liquidation | |
| GLOBALEXPENSE (CONSULTING) LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2002-05-15 | Dissolved 2017-01-24 | |
| TASKTOP TECHNOLOGIES LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Liquidation | |
| GLOBALEXPENSE LTD | Company Secretary | 2014-06-26 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
| LANYON SOLUTIONS UK, LTD | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
| WILLIAMSON MUSIC LIMITED | Company Secretary | 2014-06-04 | CURRENT | 1947-04-25 | Active - Proposal to Strike off | |
| WORLDVENTURES EVENTS LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
| WORLDVENTURES MARKETING LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
| WORLDVENTURES HOLDINGS (CYPRUS) LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
| ROVIA TRAVEL LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
| ENTERPROID UK LTD | Company Secretary | 2014-05-16 | CURRENT | 2011-06-02 | Dissolved 2017-04-19 | |
| EBAY KTA (UK) LTD | Company Secretary | 2014-05-12 | CURRENT | 2001-01-31 | Active | |
| CRUNCHEM CO LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Liquidation | |
| RADIAL COMMERCE LIMITED | Company Secretary | 2014-05-12 | CURRENT | 1999-10-11 | Active | |
| 05468033 LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2005-06-01 | Liquidation | |
| SHUTL LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2008-06-05 | Liquidation | |
| EBAY (UK) LIMITED | Company Secretary | 2014-05-12 | CURRENT | 1999-03-03 | Active | |
| 04056498 LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2000-08-21 | Liquidation | |
| GUMTREE.COM LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2000-02-28 | Active | |
| LAW 2496 LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-12-22 | |
| TOUCHCAST STUDIOS UK LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
| AIRWATCH UK LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2011-02-07 | Dissolved 2018-04-24 | |
| RANGESPAN LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2011-01-19 | Dissolved 2017-11-09 | |
| ARIEL MA LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-09-26 | |
| PRIME PORTS COMPANY LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2016-03-08 | |
| ESTERLINE TECHNOLOGIES GLOBAL LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
| FLORES VALLES UK LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
| PALLADIO DEVELOPMENTS LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2016-08-09 | |
| CARLO PAZOLINI UK LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
| SOHNAR LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2003-07-08 | Dissolved 2017-07-25 | |
| KYMAB LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2009-09-23 | Active | |
| KYMAB EBT LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
| KYMAB ACCESS LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
| DELTEK HOLDINGS LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2017-07-11 | |
| TAYLOR WESSING (US) LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
| GUST GLOBAL LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
| REALEYES (HOLDINGS) LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| VITALSOURCE TECHNOLOGIES LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2012-01-09 | Active | |
| LAW 2494 LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2015-07-14 | |
| SPIDERCRUNCH LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2009-12-01 | Liquidation | |
| PRIME HIGHWAYS AND INTERNATIONAL PATHWAYS CONSTRUCTION AND MANAGEMENT LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-03-08 | |
| PRIME CONTRACTING AND INFRASTRUCTURE WORKS LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-04-12 | |
| OLAPIC UK LTD | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
| NETWRIX (UK) LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2012-01-30 | Active | |
| NEST LABS (UK) LIMITED | Company Secretary | 2014-02-07 | CURRENT | 2013-04-16 | Dissolved 2016-06-16 | |
| OBLONG EUROPE LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Liquidation | |
| HABIB BANK ZURICH PLC | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
| DEEPMIND TECHNOLOGIES LIMITED | Company Secretary | 2014-01-24 | CURRENT | 2010-09-23 | Active | |
| ALARG LIMITED | Company Secretary | 2014-01-22 | CURRENT | 1975-12-15 | Active | |
| BRISTOL RETAIL LIMITED | Company Secretary | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
| RIOT GAMES SERVICES LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| DATA 4 SERVICES UK LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
| RISS 2014 LIMITED | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
| DATA 4 (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
| ALTERYX UK LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| DRIFT PROPERTIES LIMITED | Company Secretary | 2013-12-02 | CURRENT | 1961-12-06 | Active | |
| PARK TOWER INVESTMENTS LIMITED | Company Secretary | 2013-12-02 | CURRENT | 1992-12-16 | Active | |
| PARK TOWER HOTEL LIMITED (THE) | Company Secretary | 2013-12-02 | CURRENT | 1971-04-30 | Active | |
| MULESOFT UK LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
| CATAPULT SPORTS LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| ONELOGIN LIMITED | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| NEXGEN NETWORKS EUROPE LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| ADOMETRY UK LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-12-21 | |
| RANGAM CONSULTANTS LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
| PRIME MARINE (CARGO SERVICES) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2016-03-08 | |
| PRIME AVIATION AND AIR SERVICES LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2016-03-08 | |
| F-STAR ALPHA LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
| BYTE SQUARED LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2009-06-17 | Liquidation | |
| EVERYDAY HERO LIMITED | Company Secretary | 2013-08-31 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| SEAL INTEGRATED SYSTEMS LTD | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
| VICTORIA GARDENS DEVELOPMENT LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
| E-AFRICA SECURE NIC LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| DYNAMIC SIGNAL UK, LTD. | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| SAILTHRU UK LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2012-09-18 | Active | |
| ARGYLL ROAD PROPERTY LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
| TRX EUROPE, LTD | Company Secretary | 2013-07-15 | CURRENT | 1999-09-15 | Active | |
| TRX UK, LTD | Company Secretary | 2013-07-15 | CURRENT | 1999-10-06 | Active | |
| ANAQUA LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2003-12-08 | Active | |
| VIRIDENT UK LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2015-10-27 | |
| CATYLIX LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2017-02-28 | |
| COVARIS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
| CALAMP UK LTD | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
| DONUTS (UK) LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
| HYPERGROWTH LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
| OFFERPOP UK LTD | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
| 0800 COLLECT LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1997-04-25 | Dissolved 2016-01-19 | |
| CREDITCALL TELECOM SERVICES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1997-04-25 | Active | |
| NUTANIX LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2012-04-24 | Active | |
| TRI-AIR HEALTH LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2017-02-21 | |
| DATASTAX UK LTD. | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
| CONTGO MTA LTD | Company Secretary | 2013-03-01 | CURRENT | 2007-06-29 | Dissolved 2017-01-24 | |
| CONTGO LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2003-07-19 | Active | |
| CONTGO CONSULTING LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2006-11-02 | Active | |
| KHOROS LONDON LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
| CHANNEL INTELLIGENCE LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2010-05-18 | Dissolved 2015-04-26 | |
| FOR BARE FEET INTERNATIONAL UK LTD | Company Secretary | 2013-02-12 | CURRENT | 2011-01-28 | Dissolved 2017-08-01 | |
| GAMESMAN LIMITED | Company Secretary | 2013-02-04 | CURRENT | 1995-02-28 | Active | |
| SAPIENS SOLUTIONS LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2012-12-21 | Dissolved 2015-10-27 | |
| INDIEGOGO UK LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
| APP-DNA GROUP LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2010-06-16 | Dissolved 2015-10-30 | |
| APP-DNA LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2007-12-17 | Dissolved 2015-10-30 | |
| CITRIX ONLINE UK LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2008-01-10 | Dissolved 2016-07-26 | |
| NANIGANS UK LIMITED | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Active - Proposal to Strike off | |
| ESTERLINE INTERFACE TECHNOLOGIES LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| LUCKIE EUROPE LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved 2016-07-12 | |
| BUZZFEED UK LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
| CHINA MOBILE INTERNATIONAL (UK) LIMITED | Company Secretary | 2012-11-30 | CURRENT | 2011-05-24 | Active | |
| PEREGRINE SEMICONDUCTOR UK LTD | Company Secretary | 2012-11-13 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
| CUBCALL LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1976-06-10 | Active | |
| ARLINGTON HOUSE RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1975-05-21 | Active | |
| ARLINGTON HOUSE INVESTMENTS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1993-01-08 | Active | |
| OPPORTUNITY INVESTMENT MANAGEMENT PLC | Company Secretary | 2012-10-24 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
| DELHEIM PROPERTIES LIMITED | Company Secretary | 2012-10-18 | CURRENT | 1995-10-23 | Dissolved 2018-07-20 | |
| ARMOR DEFENSE LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2011-10-28 | Active | |
| VIVAX-METROTECH LTD. | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
| FECHNER UK LIMITED | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2018-03-20 | |
| LIDS RETAIL LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
| INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2003-04-24 | Liquidation | |
| TW SHARECO LTD | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2018-07-03 | |
| GEOTEXT TRANSLATIONS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
| ACOUSTIC IMPLANTS LIMITED | Company Secretary | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2018-01-09 | |
| WAVELINK CORPORATION LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2000-08-21 | Dissolved 2015-03-19 | |
| DATADIRECT NETWORKS UK, LTD | Company Secretary | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
| KICKSTARTER LONDON LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2011-10-27 | Active | |
| APPNEXUS EUROPE LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2011-06-08 | Active | |
| ELECTRO SCIENTIFIC INDUSTRIES EUROPE LTD | Company Secretary | 2012-06-29 | CURRENT | 1983-05-06 | Active | |
| ACOUSTICS HOLDCO LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| RACAL ACOUSTICS GROUP LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| RACAL ACOUSTICS HOLDINGS LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| INSUMAT LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1966-05-27 | Liquidation | |
| DARCHEM ENGINEERING LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1993-06-04 | Active | |
| ESTERLINE ACQUISITION LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2006-02-23 | Active | |
| ESTERLINE TECHNOLOGIES EUROPE LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2009-01-09 | Active | |
| WESTON AERO 2003 | Company Secretary | 2012-06-13 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
| PRESSURE SYSTEMS INTERNATIONAL LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1993-09-30 | Active | |
| DARCHEM HOLDINGS LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2000-04-06 | Active | |
| ESTERLINE TECHNOLOGIES ACQUISITION LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
| RACAL ACOUSTICS LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2004-01-19 | Active | |
| ESTERLINE TECHNOLOGIES HOLDINGS LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2004-06-08 | Active | |
| TRANSDIGM MICROWAVE LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2011-05-26 | Active | |
| TA MFG LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1986-01-17 | Active | |
| WALLOP DEFENCE UK LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1946-05-20 | Active | |
| LEACH INTERNATIONAL UK LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1971-10-05 | Active - Proposal to Strike off | |
| EST DEFENCE COMPANY UK LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1960-11-21 | Active | |
| ESTERLINE TECHNOLOGIES UNLIMITED | Company Secretary | 2012-06-13 | CURRENT | 1999-09-07 | Active | |
| WESTON AEROSPACE LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2003-04-22 | Active | |
| F-STAR BIOTECHNOLOGY LIMITED | Company Secretary | 2012-05-14 | CURRENT | 2012-05-14 | Liquidation | |
| PRIME AMERICAS LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2015-04-07 | |
| PRIME EUROPE INVESTMENTS LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2015-04-07 | |
| PRIME MIDDLE EAST LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2016-03-08 | |
| INSURANCE ADVISERNET UK LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2003-05-22 | Dissolved 2016-07-12 | |
| PRIME AFRICA LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
| ALIMERA SCIENCES LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
| AHAE PRESS UK LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2016-04-05 | |
| GAGE TELECOM LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2015-03-31 | |
| ARDOCH FARMING COMPANY LIMITED | Company Secretary | 2012-02-13 | CURRENT | 1959-05-07 | Active | |
| BLACKFORD FARMS LIMITED | Company Secretary | 2012-02-13 | CURRENT | 1975-10-08 | Active | |
| MINDSPEED TECHNOLOGIES U.K., LIMITED | Company Secretary | 2012-02-06 | CURRENT | 1997-11-11 | Dissolved 2017-01-03 | |
| DMC PARTNERS (LONDON) LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2017-10-31 | |
| STARCITE LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
| HIGHLAND WAGYU LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
| MCLAREN CONSTRUCTION (UK) LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2001-01-30 | Active | |
| CELCOOL LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2007-04-30 | Active | |
| MCLAREN CONSTRUCTION LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2005-02-28 | Active | |
| PLATINUM ACQUISITION (UK) LIMITED | Company Secretary | 2011-12-29 | CURRENT | 2011-12-29 | Dissolved 2015-10-27 | |
| LYGON EMPLOYMENT LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
| WEICHERT WORKFORCE MOBILITY UK2 LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-10-13 | Active | |
| X-SUBSEA ATLANTIC LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2004-08-12 | Dissolved 2016-05-23 | |
| X-SUBSEA UK LIMITED | Company Secretary | 2011-11-11 | CURRENT | 1994-02-21 | In Administration/Administrative Receiver | |
| PFT TECHNOLOGY UK LTD | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
| EQUINOX KENSINGTON LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
| SUMPF 258 LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2008-04-22 | Dissolved 2016-10-04 | |
| ENTERPRISE SOLUTION PROVIDERS UK LTD | Company Secretary | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
| MACHEEN LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2016-01-19 | |
| BEATTHATQUOTE.COM LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2005-01-28 | Liquidation | |
| BEST VALUE FINANCIAL SERVICES LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2006-02-17 | Liquidation | |
| AFTERNIC LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2014-07-01 | |
| KUKA ROBOTICS UK LTD | Company Secretary | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
| ISOFTSTONE LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2015-09-22 | |
| GENESCO (UK) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
| LONDON CRYSTAL DIGITAL TECHNOLOGY CO., LTD | Company Secretary | 2011-05-26 | CURRENT | 2007-07-03 | Dissolved 2017-09-27 | |
| AGAOGLU GLOBAL INVESTMENT LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2015-07-07 | |
| VARKEY SERVICES LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2016-08-16 | |
| WIGAN OLD LTD | Company Secretary | 2011-04-14 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
| MESOBLAST UK LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
| TRIA BEAUTY UK LTD | Company Secretary | 2011-04-06 | CURRENT | 2011-04-06 | Liquidation | |
| TAYLOR WESSING OVERSEAS INVESTMENTS (DUBAI) LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
| IVANTI UK LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2004-03-25 | Active | |
| EQUAZEN UK LIMITED | Company Secretary | 2011-02-18 | CURRENT | 1999-12-07 | Dissolved 2017-06-27 | |
| MALTBY HOLDINGS LIMITED | Company Secretary | 2011-02-15 | CURRENT | 2007-04-25 | Liquidation | |
| TLE.MARKET UK LIMITED | Company Secretary | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
| PUPPET LABS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
| MCLAREN UPPER BROOK STREET LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2016-12-27 | |
| NUTMEG SAVING AND INVESTMENT LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
| HELAMY LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
| WUXI APPTEC UK LTD | Company Secretary | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
| DELTEK GB LIMITED | Company Secretary | 2010-11-19 | CURRENT | 1990-10-17 | Active | |
| MRE GLOBAL LIMITED | Company Secretary | 2010-11-19 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
| IDLLC UK LIMITED | Company Secretary | 2010-11-19 | CURRENT | 2010-10-12 | Active | |
| CITY EATING LTD | Company Secretary | 2010-11-17 | CURRENT | 2002-10-24 | Dissolved 2015-04-07 | |
| CITY LIVING GROUP LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2006-08-15 | Dissolved 2015-04-07 | |
| RESTAURANT BOOKINGS LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2006-08-15 | Dissolved 2015-04-07 | |
| LONDON EATING LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2006-08-15 | Dissolved 2015-04-07 | |
| TOPTABLE SERVICES LTD | Company Secretary | 2010-11-17 | CURRENT | 2005-05-23 | Dissolved 2015-04-07 | |
| OPENTABLE UK HOLDING LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-09-09 | Active | |
| TOPTABLE HOLDINGS LTD | Company Secretary | 2010-11-17 | CURRENT | 2007-09-10 | Active | |
| OPENTABLE INTERNATIONAL LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2000-01-21 | Active | |
| ENTHOUGHT, LTD | Company Secretary | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
| ADMELD LTD | Company Secretary | 2010-09-30 | CURRENT | 2010-02-19 | Dissolved 2014-11-15 | |
| AGRICULTURAL BANK OF CHINA (UK) LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Liquidation | |
| VIFOR PHARMA UK LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2008-02-26 | Active | |
| MUBI UK LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
| XENTION PHARMA LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
| X-SUBSEA UK HOLDING LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2009-03-26 | In Administration/Administrative Receiver | |
| CODE RED CONSULTING LTD | Company Secretary | 2010-09-13 | CURRENT | 2010-09-13 | Dissolved 2016-03-08 | |
| GLOBAL HOTELS & RESORTS UK REAL ESTATE LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2015-03-19 | |
| NEDSTAT LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
| CLEANTECH GROUP EUROPE LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
| MAXWELL TECHNOLOGIES, LTD | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2016-12-13 | |
| SCALE COMPUTING, LTD | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
| ALPHANUMERIC SYSTEMS UK LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2002-07-11 | Active | |
| SIRIUSDECISIONS UK LTD | Company Secretary | 2010-07-30 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
| KENDA CAPITAL LIMITED | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
| AUDIO PRECISION UK LTD | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| AIV EUROPE LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
| TURBONOMIC (UK) LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
| RF-SMART INTERNATIONAL, LTD | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active | |
| CONCENTRIX SREV EUROPE UK LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
| PARLANT TECHNOLOGY, UK LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2016-04-05 | |
| PERFICIENT UK LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
| PRYSM EUROPE, LTD | Company Secretary | 2010-04-15 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
| OPPORTUNE CONSULTING LTD | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
| AWE OFFSHORE UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2016-08-31 | |
| IRISE LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2009-04-16 | Active | |
| NEW STREET SOLUTIONS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2016-01-26 | |
| HOUSEHOLD EMPLOYER LIMITED | Company Secretary | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
| BOINGO LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| VISIBLE TECHNOLOGIES EUROPE LTD | Company Secretary | 2010-02-17 | CURRENT | 2010-02-17 | Dissolved 2015-11-10 | |
| PROGENITOR LABS LIMITED | Company Secretary | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
| WYCK LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
| CONCOURSE COMMUNICATIONS UK LIMITED | Company Secretary | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
| ALEM INTERNATIONAL MANAGEMENT LTD | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Active | |
| ONSOLVE UK LTD | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Active | |
| MEREWORTH FARMS LIMITED | Company Secretary | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
| RED SEA HOLIDAYS UK LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2007-11-05 | Active | |
| KENSINGTON TOURS LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2008-10-13 | Dissolved 2018-03-20 | |
| HBGI HOLDINGS LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2000-04-20 | Dissolved 2013-12-23 | |
| EPIC NOMINEE (GEORGE SQUARE) LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
| TOUCHPAPER GROUP LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2001-04-18 | Liquidation | |
| TOUCHPAPER SOFTWARE LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1981-11-16 | Liquidation | |
| TOUS UK LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
| CHAKATA LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2013-11-12 | |
| DAHL AND DAHL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2004-10-05 | Dissolved 2016-01-26 | |
| ALABBAR HOTEL MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2005-02-07 | Dissolved 2017-06-09 | |
| EMAAR HOTELS & RESORTS (UK) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2006-03-01 | Active | |
| CAMENA HOLDINGS LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-02-21 | Dissolved 2013-08-03 | |
| CAMENA INVESTMENTS LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-03-21 | Dissolved 2013-08-03 | |
| CAMENA ACQUISITIONS LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-04-11 | Dissolved 2013-08-03 | |
| KOVACS RECOVERY SERVICES LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Dissolved 2017-03-14 | |
| MEYER SOUND UK LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Dissolved 2017-06-20 | |
| EPIC (GENERAL PARTNER COLMORE ROW) LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
| APANI NETWORKS LTD. | Company Secretary | 2007-11-01 | CURRENT | 2005-03-30 | Dissolved 2013-08-13 | |
| WAKEFIELD IMPEX LIMITED | Company Secretary | 2007-10-03 | CURRENT | 1989-02-23 | Dissolved 2015-10-16 | |
| TELETRACKING INTERNATIONAL LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2006-07-28 | Active | |
| FIRST QUENCH GROUP LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-05-16 | Dissolved 2017-05-01 | |
| PROMOTIONAL BOOKS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-06-12 | Dissolved 2014-05-06 | |
| ANGIOTECH UK LTD | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2015-02-24 | |
| CARTESIS UK LTD | Company Secretary | 2007-06-01 | CURRENT | 2000-12-13 | Dissolved 2013-09-19 | |
| BMBC TECHNOLOGIES LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2003-10-27 | Dissolved 2016-07-05 | |
| ICAC INFORMATION HOLDINGS LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2004-06-03 | Dissolved 2016-12-20 | |
| ICAC INFORMATION SERVICES LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1991-01-16 | Dissolved 2016-12-20 | |
| BRIGHTCOVE UK LTD | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
| C-STREAM LTD | Company Secretary | 2007-05-01 | CURRENT | 1996-04-18 | Liquidation | |
| EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
| VISION ASSET MANAGEMENT CO LTD | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-02-18 | |
| 24 SEVEN UK LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
| EXEGY UK LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
| TAPESTRY NETWORKS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
| THE RECOVERY CENTRE LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-08-14 | Active | |
| CAVENDISH KINETICS LIMITED | Company Secretary | 2006-10-09 | CURRENT | 1994-10-24 | Liquidation | |
| HUNTSMOOR PROPERTY LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2017-04-25 | |
| SEAL SECURITY UK LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
| ZILLIANT LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
| GOOGLE PAYMENT LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Active | |
| UST GLOBAL PRIVATE LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-04-25 | Active | |
| EPIC (GENERAL PARTNER) EUROPE LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| KNOWLEDGE TRANZFER (UK) LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2016-06-07 | |
| FORESCOUT TECHNOLOGIES UK LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
| AWS EUROPE, LTD | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
| DELTEK UK LIMITED | Company Secretary | 2006-03-17 | CURRENT | 1985-02-11 | Active - Proposal to Strike off | |
| LS ACOCKS GREEN LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
| CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Liquidation | |
| ADVANCED CHEMISTRY DEVELOPMENT UK LTD | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
| PROPERTQ LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
| TRI-AIR DEVELOPMENTS LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2006-01-17 | Dissolved 2017-02-28 | |
| THE ROYAL CONSERVATORY OF MUSIC FOUNDATION | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
| CLICKANDBUY INTERNATIONAL LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Liquidation | |
| EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
| BUSINESS OBJECTS (U.K.) LIMITED | Company Secretary | 2005-11-03 | CURRENT | 1991-08-12 | Dissolved 2016-09-13 | |
| ROCKY LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
| EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
| O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2005-04-19 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
| PSINET UK LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Dissolved 2016-07-05 | |
| ASPREVA PHARMACEUTICALS LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
| SHEN MILSOM & WILKE LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2003-04-13 | Active | |
| SILICON IMAGE UK LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
| EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
| OPENTABLE EUROPE LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-05-17 | |
| SUN HYDRAULIK HOLDINGS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1990-09-05 | Active | |
| SUN HYDRAULICS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1985-05-15 | Active | |
| LEXANTHA CAPITAL LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-18 | Active | |
| BOSCHENDAL PROPERTY GROUP LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Active - Proposal to Strike off | |
| EPIC (GENERAL PARTNER BATH ROAD) LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Active | |
| STELLENBOSCH PROPERTIES LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Liquidation | |
| B2 CARDS LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2004-04-21 | Active | |
| NOMIS SOLUTIONS (EUROPE) LTD | Company Secretary | 2004-03-25 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
| EPIC NOMINEES LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
| EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
| GOOD TECHNOLOGY (UK) LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
| TW LIFE COVER TRUSTEE LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
| MCLAREN CONSTRUCTION (LONDON) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
| MCLAREN CONSTRUCTION (REGENERATION) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
| MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
| MCLAREN CONSTRUCTION (SOUTH) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
| MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
| CORNHILL INTERIORS LIMITED | Director | 2012-03-20 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
| MAXIMILIAN PROPERTIES LIMITED | Director | 2010-03-05 | CURRENT | 1997-04-04 | Liquidation | |
| CELCOOL LIMITED | Director | 2007-07-26 | CURRENT | 2007-04-30 | Active | |
| MCLAREN CONSTRUCTION LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-28 | Active | |
| MCLAREN CONSTRUCTION (UK) LIMITED | Director | 2002-11-13 | CURRENT | 2001-01-30 | Active | |
| KRT TRADING LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| KRT INVESTMENTS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| VERVE MOTORS LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Liquidation | |
| MCLAREN PARKING LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Philip James Pringle on 2023-11-17 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
| 26/07/23 STATEMENT OF CAPITAL GBP 21226328 | ||
| Statement of capital on 2023-06-16 GBP12,726,328.00 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Change of share class name or designation | ||
| Reduction of iss capital and minute (oc) | ||
| Certificate of capital reduction of share premium | ||
| Statement of capital on GBP 13,010,400 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM 3rd Floor East Leconfield House Curzon Street London W1J 5JA | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 28/04/22 STATEMENT OF CAPITAL GBP 13010400 | ||
| SH01 | 28/04/22 STATEMENT OF CAPITAL GBP 13010400 | |
| CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
| SH01 | 05/05/21 STATEMENT OF CAPITAL GBP 8010400 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053843160004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
| OC | S1096 Court Order to Rectify | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
| LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 3010400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROBERT TAYLOR | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-11-01 | |
| CH01 | Director's details changed for Kevin Robert Taylor on 2017-05-31 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 3010400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 23/05/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
| AP01 | DIRECTOR APPOINTED KEVIN ROBERT TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW GATLEY | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 3010400 | |
| SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 3010400 | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| Annotation | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053843160003 | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2010400 | |
| AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | Director's details changed for Mr Philip James Pringle on 2015-10-01 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2010400 | |
| AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of 5 New Street Square London EC4A 3TW | |
| AD02 | Register inspection address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA United Kingdom to 5 New Street Square London EC4A 3TW | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2010400 | |
| AR01 | 13/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GATLEY / 12/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES PRINGLE / 12/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM MCLAREN HOUSE 100 KINGS ROAD BRENTWOOD ESSEX CM14 4EA ENGLAND | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053843160003 | |
| AR01 | 13/01/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 14/12/2012 | |
| MISC | SECTION 519 2006 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB | |
| AR01 | 13/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN CANNON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN TAYLOR | |
| AP04 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED EAMONN JOHN CANNON | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANDREW GATLEY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 13/01/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
| BS | BALANCE SHEET | |
| AUDR | AUDITORS' REPORT | |
| AUDS | AUDITORS' STATEMENT | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:04/02/2010 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| AR01 | 13/01/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES PRINGLE / 06/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN ROBERT TAYLOR / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT TAYLOR / 06/01/2010 | |
| 88(2) | AD 31/07/09 GBP SI 2000000@1=2000000 GBP IC 10400/2010400 | |
| 123 | NC INC ALREADY ADJUSTED 31/07/09 | |
| RES01 | ALTER ARTICLES 31/07/2009 | |
| RES04 | GBP NC 50000/3050000 31/07/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PRINGLE / 21/08/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN TAYLOR / 27/03/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PRINGLE / 07/03/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN TAYLOR / 07/03/2008 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/07/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies
Licences & Regulatory approval
We could not find any licences issued to MCLAREN CONSTRUCTION GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MCLAREN CONSTRUCTION GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | LLOYDS TSB BANK PLC | ||
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of MCLAREN CONSTRUCTION GROUP PLC registering or being granted any patents Domain Names
We do not have the domain name information for MCLAREN CONSTRUCTION GROUP PLC
Income
Government Income
Government spend with MCLAREN CONSTRUCTION GROUP PLC
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Royal Borough of Greenwich | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where MCLAREN CONSTRUCTION GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCLAREN CONSTRUCTION GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MCLAREN CONSTRUCTION GROUP PLC any grants or awards. Ownership
We could not find any group structure information
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