MCLAREN CONSTRUCTION GROUP PLC
MCLAREN CONSTRUCTION GROUP PLC is a Public Limited Company registered in United Kingdom under 05384316, and its current status with Companies House is active. The company was incorporated on 7 March 2005 and lists its registered address as LONDON, United Kingdom. 4 shareholders are on record for MCLAREN CONSTRUCTION GROUP PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
4
Four shareholders are currently on record for MCLAREN CONSTRUCTION GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OPTIMUS CORPORATE SERVICES LIMITED (AS TRUSTEE OF THE, holding 76.9% — a majority holding — followed by KEVIN ROBERT TAYLOR at 23.1%; the remaining 2 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OPTIMUS CORPORATE SERVICES LIMITED (AS TRUSTEE OF THE | 76.9% | Companies House | |
| KEVIN ROBERT TAYLOR | 23.1% | Companies House | |
| OPTIMUS CORPORATE SERVICES LIMITED (AS TRUSTEE OF THE | 0% | Companies House | |
| OPTIMUS CORPORATE SERVICES LIMITED (AS TRUSTEE OF THE | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for MCLAREN CONSTRUCTION GROUP PLC are current appointments, filed with Companies House. Philip Pringle (appointed 2005-03-07) and Paul Heather (appointed 2024-07-01) both serve as Director; Taylor Wessing Secretaries Limited (appointed 2011-12-31) serves as Company Secretary. The remaining 2 records shown (John Gatley and Kevin Taylor) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MCLAREN CONSTRUCTION GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MCLAREN CONSTRUCTION GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MCLAREN CONSTRUCTION GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns MCLAREN CONSTRUCTION GROUP PLC?
Four shareholders are currently on record for MCLAREN CONSTRUCTION GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPTIMUS CORPORATE SERVICES LIMITED (AS TRUSTEE OF THE, holding 76.9% — a majority holding — followed by KEVIN ROBERT TAYLOR at 23.1%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MCLAREN CONSTRUCTION GROUP PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MCLAREN CONSTRUCTION GROUP PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MCLAREN CONSTRUCTION GROUP PLC have on record?
4 shareholders are shown on record for MCLAREN CONSTRUCTION GROUP PLC.
What is MCLAREN CONSTRUCTION GROUP PLC's company registration number?
MCLAREN CONSTRUCTION GROUP PLC's registration number is 05384316, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MCLAREN CONSTRUCTION GROUP PLC still an active company?
MCLAREN CONSTRUCTION GROUP PLC's status on Companies House is listed as active.
When was MCLAREN CONSTRUCTION GROUP PLC incorporated?
MCLAREN CONSTRUCTION GROUP PLC was incorporated on 7 March 2005, according to Companies House.
What is MCLAREN CONSTRUCTION GROUP PLC's registered address?
The registered address on file for MCLAREN CONSTRUCTION GROUP PLC is LONDON, United Kingdom.
What legal structure is MCLAREN CONSTRUCTION GROUP PLC registered as?
MCLAREN CONSTRUCTION GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of MCLAREN CONSTRUCTION GROUP PLC?
Three of the 5 officer records shown for MCLAREN CONSTRUCTION GROUP PLC are current appointments, filed with Companies House. Philip Pringle (appointed 2005-03-07) and Paul Heather (appointed 2024-07-01) both serve as Director; Taylor Wessing Secretaries Limited (appointed 2011-12-31) serves as Company Secretary. The remaining 2 records shown (John Gatley and Kevin Taylor) are former appointments that have since been resigned. Management authority at MCLAREN CONSTRUCTION GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MCLAREN CONSTRUCTION GROUP PLC have a parent company or subsidiaries?
MCLAREN CONSTRUCTION GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MCLAREN CONSTRUCTION GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCLAREN CONSTRUCTION GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MCLAREN CONSTRUCTION GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MCLAREN CONSTRUCTION GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.