McLaren (Wellington Square) Limited

Active13966297 Private limited company
Incorporated
9 March 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
11th Floor 20 Churchill Place
Canary Wharf
London
E14 5HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
30 April 2026
Resigned Biddle, Matthew David as Director
30 April 2026
Resigned Gatley, John Andrew as Director
9 March 2022
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
9 March 2022
Appointed Young, Craig Robert as Director
9 March 2022
Appointed Biddle, Matthew David as Director
9 March 2022
Appointed Gatley, John Andrew as Director

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 Living Limited — 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 This company Owns 75–100% of shares
McLaren Construction (London) 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 Property (UK) 2 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

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