GB · Company with significant control

Mclaren Construction Limited

Mclaren Construction Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mclaren Construction Limited
Type
Corporate entity
Registration number
05377750
Registered in
United Kingdom
Significant control now
10 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Mclaren Construction Limited's companies

  • Mclaren Construction Limited holds 75% or more of the shares in all 10 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (7), construction of commercial buildings (3) and other specialised construction activities n.e.c. (1).
  • Registered offices in London (10).
  • The companies were incorporated between 2001 and 2024.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Mclaren Construction Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
MCLAREN (WELLINGTON SQUARE) LIMITED
13966297 · Private Limited Company
Active9 March 2022LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2026
MCLAREN PROPERTY (UK) 2 LIMITED
11052452 · Private Limited Company
Active7 November 2017LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 April 2026
MCLAREN CONSTRUCTION (YORKSHIRE & NORTH EAST) LIMITED
16086838 · Private Limited Company
Active18 November 2024LondonConstruction of commercial buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 November 2024
MCLAREN CONSTRUCTION MANAGEMENT & SPECIALIST PROJECTS LIMITED
15925181 · Private Limited Company
Active29 August 2024LondonConstruction of commercial buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 August 2024
MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED
09850543 · Private Limited Company
Active30 October 2015LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MCLAREN CONSTRUCTION (LONDON) LIMITED
09850564 · Private Limited Company
Active30 October 2015LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED
09850558 · Private Limited Company
Active30 October 2015LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MCLAREN CONSTRUCTION (REGENERATION) LIMITED
09850547 · Private Limited Company
Active30 October 2015LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MCLAREN CONSTRUCTION (SOUTH) LIMITED
09850560 · Private Limited Company
Active30 October 2015LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MCLAREN CONSTRUCTION (UK) LIMITED
04150081 · Private Limited Company
Active30 January 2001LondonConstruction of commercial buildings; Other specialised construction activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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