Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
McLaren Construction Group PLC
- Incorporated
- 7 March 2005 (21 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Kevin Robert Taylor
- Accounts type
- Group
- Region
- Greater London
- Address
- 11th Floor 20 Churchill PlaceCanary WharfLondonE14 5HJ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born June 1972 (54)
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 7 March 2005
English
Born April 1963 (63)
Officer history (6 former)
1 July 2024
30 June 2024
13 April 2016
13 April 2016
10 February 2012
31 December 2011
31 December 2011
31 December 2011
31 December 2011
22 November 2011
1 April 2006
7 March 2005
7 March 2005
7 March 2005
7 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kevin Robert Taylor
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
Group structure 17 companies
Ownership group derived from the Companies House PSC register
McLaren Construction Group PLC This company
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 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 | |
|---|---|---|---|---|
| 1 July 2026 | Sub-division of shares | |||
| 18 June 2026 | Registration of a charge | |||
| 19 May 2026 | Statement of capital | |||
| 17 May 2026 | Memorandum and Articles of Association | |||
| 17 May 2026 | Resolutions |
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