MCLAREN CONSTRUCTION (UK) LIMITED
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Next accounts due
2027-04-29 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-02-13 (in 9mo)
Last made up 2026-01-30
Watchouts
None on the register
Cash
£120K
+2,657.3% vs 2024
Net assets
£11M
-1.9% vs 2024
Employees
—
Average over period
Profit before tax
-£80K
+89.2% vs 2024
Name history
Renamed 1 time since incorporation
- MCLAREN CONSTRUCTION (UK) LIMITED 2015-12-08 → present
- MCLAREN CONSTRUCTION LIMITED 2001-01-30 → 2015-12-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | £17,678,114 | — | |
| Operating profit | -£743,025 | -£81,214 | |
| Profit before tax | -£743,021 | -£80,462 | |
| Net profit | -£743,021 | -£219,924 | |
| Cash | £4,344 | £119,779 | |
| Total assets less current liabilities | £11,761,058 | £11,343,139 | |
| Net assets | £11,518,315 | £11,298,391 | |
| Equity | £11,518,315 | £11,298,391 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Operating margin | -4.2% | — | |
| Net margin | -4.2% | — | |
| Return on capital employed | -6.3% | -0.7% | |
| Current ratio | 1.85x | 2.29x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in the preparation of the company's financial statements. The board is confident of the Group's ability to survive the current challenges and therefore consider it reasonable to assume that the Group has adequate resources to continue for the foreseeable future, as explained in note 2.4.”
Significant events
- “Significant projects for McLaren's strategy of growing and diversifying its capability included: Live Nation (16,500 capacity stadium in Cardiff), Sizewell C Company (Sizewell C Campus project), Tishman Speyer (Refurbishment of Angel Square in Islington), Magnavale Limited (47 metre high, cold store and storage facility, Grantham), 318 Oxford Street (Refurbishment and extension of former House of Fraser department store to create a mix of retail, commercial, leisure and restaurant uses).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2011-12-31 | — | — |
| ARCHER, Maurice | Director | 2007-07-05 | Feb 1964 | British |
| PRINGLE, Philip James | Director | 2002-11-13 | Apr 1963 | English |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Frank Robert | Secretary | 2001-01-30 | 2002-09-05 |
| TAYLOR, Kevin Robert | Secretary | 2002-09-05 | 2011-12-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-01-30 | 2001-01-30 |
| FEAST, Roger | Director | 2002-09-05 | 2006-05-31 |
| TAYLOR, Kevin Robert | Director | 2001-01-30 | 2011-12-31 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-01-30 | 2001-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mclaren Construction Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AA | accounts | Accounts with accounts type full | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | CH01 | officers | Change person director company with change date | |
| 2024-09-09 | CH01 | officers | Change person director company with change date | |
| 2024-03-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-10 | AA | accounts | Accounts with accounts type full | |
| 2023-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-04 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-09-27 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
+2,657.3%
£4,344 £119,779
-
Net assets
-1.9%
£11,518,315 £11,298,391
-
Employees
—
Not reported
-
Operating profit
+89.1%
-£743,025 -£81,214
-
Profit before tax
+89.2%
-£743,021 -£80,462
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers