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Mclaren Construction Group PLC

McLaren Group leads construction and development in the UK and UAE, with a focus on sustainable building and digital construction across sectors. The company’s own description of itself, taken from its website.

Active 21 years old · 2,146th oldest of 4,506 · incorporated in the 2000s

Company number05384316
StatusActive
Incorporated07/03/2005
Accounts last made up to31/07/2025
Next accounts due31/01/2027
Accounts typeGROUP
Charges outstanding1

Registered office

11TH FLOOR 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ

Other PLCs registered in London

Online

Website www.mclarengroup.com

News and announcements on their own site

Social accounts X, LinkedIn, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 124 documents on its Companies House record. The most recent accounts were filed on 03/02/2026. Its last confirmation statement or annual return was filed on 29/01/2026.

Filings: accounts18
Filings: officer changes15
Filings: share capital11
Filings: confirmation statements10
Filings: charges9
Filings: annual returns7

The most recent filings

Share capital change 01/07/2026
Charge registered or satisfied 18/06/2026
Share capital change 19/05/2026
Resolution filed 17/05/2026
Memorandum articles 17/05/2026
Group accounts 03/02/2026
Confirmation statement 29/01/2026
Group accounts 07/02/2025
Confirmation statement 28/01/2025
Director's details changed 09/09/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 6 who have resigned.

WINSTON TAYLOR SECRETARIES LIMITED Corporate secretaryappointed 31/12/2011
Paul Heather Directorappointed 01/07/2024
Philip James Pringle Directorappointed 07/03/2005

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Kevin Robert Taylor
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Travelers Insurance Company Limited as Security Trustee for the Secured Parties (As Defined in the Charge)
Outstanding, created 15/06/2026
A registered charge
Lloyds Bank PLC
Fully satisfied, created 23/04/2021
A registered charge
Lloyds Tsb Bank PLC
Fully satisfied, created 28/06/2013
An omnibus guarantee and set-off agreement
Lloyds Tsb Bank PLC
Fully satisfied, created 10/05/2011
Debenture
Lloyds Tsb Bank PLC
Fully satisfied, created 10/05/2011

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at E14 5HJ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,146th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)