Website & contact details
- Group website
- The site of this company’s group or brand.
McLaren Construction (Regeneration) Limited
- Incorporated
- 30 October 2015 (11 years)
- Previously known as
- McLaren Construction (Major Projects) Limited (until 9 September 2024)Law 2501 Limited (until 2 December 2015)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 11th Floor 20 Churchill PlaceCanary WharfLondonE14 5HJ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2015
British
Born February 1964 (62)
Director · Appointed 3 November 2015
English
Born April 1963 (63)
Officer history (4 former)
3 November 2015
3 November 2015
3 November 2015
3 November 2015
3 November 2015
3 November 2015
30 October 2015
30 October 2015
30 October 2015
30 October 2015
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 This company 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 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 11 February 2026 | Full accounts | 31 July 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 2 May 2025 | Full accounts | 31 July 2024 | ||
| 4 November 2024 | Confirmation statement with no updates | 29 October 2024 |
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