Website & contact details
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- The site of this company’s group or brand.
McLaren Property (UK) 2 Limited
- Incorporated
- 7 November 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- 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
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2018
British
Born February 1974 (52)
Officer history (4 former)
30 April 2026
9 March 2018
9 March 2018
7 November 2017
7 November 2017
7 November 2017
7 November 2017
7 November 2017
7 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05377750
Former controllers (1)
30 April 2026
Ceased McLaren Property Holdings Limited Liability Partnership — Owns 75–100% of shares
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 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 This company 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 | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 6 November 2026 | ||
| 7 February 2026 | Accounts for a small company | 31 July 2025 | 20 | |
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | 3 | |
| 27 June 2025 | Director's details changed | 2 | ||
| 27 June 2025 | Director's details changed | 2 |
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