Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
McLaren Construction Limited
- Incorporated
- 28 February 2005 (21 years)
- Previously known as
- Verve Construction Limited (until 8 December 2015)McLaren Constructing Limited (until 21 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201) Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 11th Floor 20 Churchill PlaceCanary WharfLondonE14 5HJ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2015
British
Born February 1964 (62)
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
Director · Appointed 28 February 2005
English
Born April 1963 (63)
Officer history (3 former)
2 November 2015
31 December 2011
31 December 2011
31 December 2011
31 May 2006
28 February 2005
28 February 2005
28 February 2005
28 February 2005
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
Public Limited Company
Reg. no. 05384316
Group structure 17 companies
Ownership group derived from the Companies House PSC register
McLaren Construction Limited This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 22 June 2026 | Satisfaction of a charge in full | |||
| 30 April 2026 | Registration of a charge | |||
| 11 February 2026 | Group of companies' accounts | 31 July 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 5 July 2025 |
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