By when must MCLAREN CONSTRUCTION LIMITED's directors verify their identity with Companies House?

Directors of MCLAREN CONSTRUCTION LIMITED must verify their identity with Companies House by 2027-07-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of MCLAREN CONSTRUCTION LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

MCLAREN CONSTRUCTION LIMITED

05377750 · Ltd · 21 years old

11th Floor 20 Churchill Place, London, E14 5HJ

SIC 41201, 43999

Companies House data checked 18 October 2026

Type

Ltd

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MCLAREN CONSTRUCTION LIMITED (ECCTA)

Directors of MCLAREN CONSTRUCTION LIMITED must verify their identity by 2027-07-19.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ARCHER, Mauricedirectorsince 2015-11-02· also at MCLAREN CONSTRUCTION (YORKSHIRE & NORTH EAST) LIMITED, MCLAREN CONSTRUCTION MANAGEMENT & SPECIALIST PROJECTS LIMITED, MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED and 4 more

PRINGLE, Philip Jamesdirectorsince 2005-02-28· also at URBAN VIEW PROPERTY LIMITED, MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED, MCLAREN CONSTRUCTION (SOUTH) LIMITED and 5 more

Company secretary

WINSTON TAYLOR SECRETARIES LIMITEDcorporate-secretarysince 2011-12-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALLENBUILD (SOUTH EAST) LTDactivevia FEAST, Roger (former)

ALLENBUILD LIMITEDactivevia FEAST, Roger (former)

BREE CONSTRUCTION (NORTH) LIMITEDactivevia FEAST, Roger (former)

BRITANNIA CONSTRUCTION LIMITEDactivevia FEAST, Roger (former)

BRITANNIA GROUP LIMITEDactivevia FEAST, Roger (former)

and 28 more active

Dissolved

ALLEN COMMERCIAL DEVELOPMENTS LIMITEDdissolvedvia FEAST, Roger (former)

BB & EA LIMITEDdissolvedvia FEAST, Roger (former)

BB&EA REALISATIONS LIMITEDdissolvedvia FEAST, Roger (former)

BRITANNIA JOINERY LIMITEDdissolvedvia FEAST, Roger (former)

CELCOOL LIMITEDdissolvedvia PRINGLE, Philip James, TAYLOR, Kevin Robert (former)

and 36 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mclaren Construction Group Plc

Corporate entity

Companies House 05384316

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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