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 2026-11-18, 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 27 August 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 2026-11-18.

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 PARKING LIMITED and 6 more

PRINGLE, Philip Jamesdirectorsince 2005-02-28· also at URBAN VIEW PROPERTY LIMITED, MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED, MCLAREN CONSTRUCTION (SOUTH) LIMITED and 11 more

Company secretary

TAYLOR WESSING 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

ALLENBUILD LIMITEDactivevia FEAST, Roger

BREE CONSTRUCTION (NORTH) LIMITEDactivevia FEAST, Roger

BRITANNIA CONSTRUCTION LIMITEDactivevia FEAST, Roger

BRITANNIA GROUP LIMITEDactivevia FEAST, Roger

and 28 more active

Dissolved

ALLEN COMMERCIAL DEVELOPMENTS LIMITEDdissolvedvia FEAST, Roger

BB & EA LIMITEDdissolvedvia FEAST, Roger

BB&EA REALISATIONS LIMITEDdissolvedvia FEAST, Roger

BRITANNIA JOINERY LIMITEDdissolvedvia FEAST, Roger

CELCOOL LIMITEDdissolvedvia PRINGLE, Philip James, TAYLOR, Kevin Robert

and 36 more dissolved

See them all in the full report →

Financials

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

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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