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Home > England & Wales Companies > MCLAREN CONSTRUCTION (SOUTH) LIMITED
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

Company Overview

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 LIMITED02/12/2015
Filing Information
Company Number 09850560
Company ID Number 09850560
Date formed 2015-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 27/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 12:28:59
Primary Source:Companies House
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Company Officers of MCLAREN CONSTRUCTION (SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
MAURICE ARCHER
 Director 2015-11-03
PHILIP JAMES PRINGLE
 Director 2015-11-03
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE ARCHER MCLAREN CONSTRUCTION (VENTURES) LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
MAURICE ARCHER MCLAREN PARKING LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
MAURICE ARCHER MCLAREN CONSTRUCTION (LONDON) LIMITED Director 2015-11-03 CURRENT 2015-10-30 Active
MAURICE ARCHER MCLAREN CONSTRUCTION (REGENERATION) LIMITED Director 2015-11-03 CURRENT 2015-10-30 Active
MAURICE ARCHER MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED Director 2015-11-03 CURRENT 2015-10-30 Active
MAURICE ARCHER MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED Director 2015-11-03 CURRENT 2015-10-30 Active
MAURICE ARCHER MCLAREN CONSTRUCTION LIMITED Director 2015-11-02 CURRENT 2005-02-28 Active
PHILIP JAMES PRINGLE MCLAREN CONSTRUCTION (LONDON) LIMITED Director 2015-11-03 CURRENT 2015-10-30 Active
PHILIP JAMES PRINGLE MCLAREN CONSTRUCTION (REGENERATION) LIMITED Director 2015-11-03 CURRENT 2015-10-30 Active
PHILIP JAMES PRINGLE MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED Director 2015-11-03 CURRENT 2015-10-30 Active
PHILIP JAMES PRINGLE MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED Director 2015-11-03 CURRENT 2015-10-30 Active
PHILIP JAMES PRINGLE CORNHILL INTERIORS LIMITED Director 2012-03-20 CURRENT 2009-03-20 Active - Proposal to Strike off
PHILIP JAMES PRINGLE MAXIMILIAN PROPERTIES LIMITED Director 2010-03-05 CURRENT 1997-04-04 Liquidation
PHILIP JAMES PRINGLE CELCOOL LIMITED Director 2007-07-26 CURRENT 2007-04-30 Active
PHILIP JAMES PRINGLE MCLAREN CONSTRUCTION GROUP PLC Director 2005-03-07 CURRENT 2005-03-07 Active
PHILIP JAMES PRINGLE MCLAREN CONSTRUCTION LIMITED Director 2005-02-28 CURRENT 2005-02-28 Active
PHILIP JAMES PRINGLE MCLAREN CONSTRUCTION (UK) LIMITED Director 2002-11-13 CURRENT 2001-01-30 Active

More director information

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.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-09-09Director's details changed for Mr Philip James Pringle on 2023-11-17
2024-09-09Director's details changed for Maurice Archer on 2023-11-17
2024-03-30FULL ACCOUNTS MADE UP TO 31/07/23
2023-03-10FULL ACCOUNTS MADE UP TO 31/07/22
2022-11-08CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-04AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-10-05Compulsory strike-off action has been discontinued
2022-10-05DISS40Compulsory strike-off action has been discontinued
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-06-14AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098505600001
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-02-06AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-02-06AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-11-03SH0109/01/17 STATEMENT OF CAPITAL GBP 3000125
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 125
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-11-01PSC02Notification of Mclaren Construction Limited as a person with significant control on 2016-04-06
2017-11-01PSC09Withdrawal of a person with significant control statement on 2017-11-01
2017-03-20AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-05-24SH0128/04/16 STATEMENT OF CAPITAL GBP 125
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM C/O 5 New Street Square London EC4A 3TW United Kingdom
2015-12-02RES15CHANGE OF NAME 30/11/2015
2015-12-02CERTNMCompany name changed law 2504 LIMITED\certificate issued on 02/12/15
2015-11-17TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2015-11-03
2015-11-16AP01DIRECTOR APPOINTED PHILIP JAMES PRINGLE
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2015-11-16AP01DIRECTOR APPOINTED MAURICE ARCHER
2015-11-16AA01Current accounting period shortened from 31/10/16 TO 31/07/16
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN CANNON
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCLAREN CONSTRUCTION (SOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 (SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MCLAREN CONSTRUCTION (SOUTH) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MCLAREN CONSTRUCTION (SOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCLAREN CONSTRUCTION (SOUTH) LIMITED
Trademarks
We have not found any records of MCLAREN CONSTRUCTION (SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCLAREN CONSTRUCTION (SOUTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MCLAREN CONSTRUCTION (SOUTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCLAREN CONSTRUCTION (SOUTH) LIMITED 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 (SOUTH) LIMITED 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 (SOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5HJ