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Documents94

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Last updated: May 01, 2024

MCLAREN CONSTRUCTION GROUP PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 07 Mar 2005 (19 years ago)

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Summary

NameMCLAREN CONSTRUCTION GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05384316
Incorporation Date07 Mar 2005 (19 years ago) / 540 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
CELCO**********

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Cannon, Eamonn John

Director


Appointed on31 Dec 2011

Resigned on10 Feb 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Feast, Roger

Director


Appointed on07 Mar 2005

Resigned on01 Apr 2006

individual

IndividualUnited Kingdom

Taylor Wessing Secretaries Limited

Corporate Secretary


Appointed on31 Dec 2011

individual

IndividualUnited Kingdom

Taylor, Kevin Robert

Secretary


Appointed on07 Mar 2005

Resigned on31 Dec 2011

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
25 Oct 2022Change registered office address company with date old address new addressAD01View
20 Oct 2022Accounts with accounts type groupAAView
05 Oct 2022Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 31 Jan 2025
  • Last accounts made up to31 Jul 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date13 Jan 2025
    due by 27 Jan 2025
  • Last statement dated13 Jan 2024
Returns
  • Next returns datedue by 10 Feb 2017
  • Last returns dated13 Jan 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is MCLAREN CONSTRUCTION GROUP PLC's headquarters?

MCLAREN CONSTRUCTION GROUP PLC's headquarters is located at UNITED KINGDOM, LONDON, 11TH FLOOR 20 CHURCHILL PLACE, CANARY WHARF, E14 5HJ

What is MCLAREN CONSTRUCTION GROUP PLC's industry?

MCLAREN CONSTRUCTION GROUP PLC is in the industry of Activities of holding companies

What year was MCLAREN CONSTRUCTION GROUP PLC started?

MCLAREN CONSTRUCTION GROUP PLC was started in 2005

Sources: Companies House