Website & contact details
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McLaren Construction (UK) Limited
- Incorporated
- 30 January 2001 (25 years)
- Previously known as
- McLaren Construction Limited (until 8 December 2015)
- Industry
- Construction of commercial buildings (41201) Other specialised construction activities n.e.c. (43999)
- Directors
- Maurice Archer
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 11th Floor 20 Churchill PlaceCanary WharfLondonE14 5HJ
Filing status
- Accounts due
- 29 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 December 2011
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Archer, Maurice
Director · Appointed 5 July 2007
British
Born February 1964 (62)
Director · Appointed 13 November 2002
English
Born April 1963 (63)
Officer history (6 former)
31 December 2011
31 December 2011
31 December 2011
5 July 2007
Appointed Archer, Maurice as Director
31 May 2006
13 November 2002
5 September 2002
5 September 2002
Resigned Taylor, Frank Robert as Secretary
5 September 2002
30 January 2001
30 January 2001
30 January 2001
30 January 2001
30 January 2001
Appointed Taylor, Frank Robert as Secretary
30 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05377750
Group structure 17 companies
Ownership group derived from the Companies House PSC register
McLaren Construction Limited Owns 75–100% of shares
McLaren (Wellington Square) Limited Owns 75–100% of shares
McLaren Construction (International) Limited Owns 75–100% of shares
McLaren Construction (London) Limited Owns 75–100% of shares
McLaren Construction (Midlands & North) Limited Owns 75–100% of shares
McLaren Construction (Regeneration) Limited Owns 75–100% of shares
McLaren Construction (South) Limited Owns 75–100% of shares
McLaren Construction (UK) Limited This company Owns 75–100% of shares
McLaren Construction (Yorkshire & North East) Limited Owns 75–100% of shares
McLaren Construction Management & Specialist Projects Limited Owns 75–100% of shares
McLaren Property (UK) 2 Limited Owns 75–100% of shares
McLaren (120 Wellington Street) Limited Owns 75–100% of shares
McLaren (34 Lisbon Street) Limited Owns 75–100% of shares
McLaren (Ebor Court) Limited Owns 75–100% of shares
McLaren (Lisbon Court) Limited Owns 75–100% of shares
McLaren (Lisbon Square) Limited Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Secretary's details changed | |||
| 11 February 2026 | Full accounts | 31 July 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 2 May 2025 | Full accounts | 31 July 2024 | ||
| 30 January 2025 | Confirmation statement with no updates | 30 January 2025 |
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