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

Directors of MCLAREN CONSTRUCTION GROUP PLC must verify their identity with Companies House by 2027-01-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of MCLAREN CONSTRUCTION GROUP PLC'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 GROUP PLC

05384316 · Plc · 21 years old

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

SIC 64203

Companies House data checked 26 October 2026

Type

Plc

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MCLAREN CONSTRUCTION GROUP PLC (ECCTA)

Directors of MCLAREN CONSTRUCTION GROUP PLC must verify their identity by 2027-01-27.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HEATHER, Pauldirectorsince 2024-07-01· also at MCLAREN CONSTRUCTION (YORKSHIRE & NORTH EAST) LIMITED, MCLAREN CONSTRUCTION MANAGEMENT & SPECIALIST PROJECTS LIMITED

PRINGLE, Philip Jamesdirectorsince 2005-03-07· 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

134 HOLLAND PARK AVENUE MANAGEMENT LIMITEDactivevia CANNON, Eamonn John

30 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITEDactivevia GATLEY, John Andrew (former)

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

ALLENBUILD LIMITEDactivevia FEAST, Roger (former)

APL COOK LIMITEDactivevia GATLEY, John Andrew (former)

and 80 more active

Dissolved

ALLEN COMMERCIAL DEVELOPMENTS LIMITEDdissolvedvia FEAST, Roger (former)

BB & EA LIMITEDdissolvedvia FEAST, Roger (former)

BB&EA REALISATIONS LIMITEDdissolvedvia FEAST, Roger (former)

BENJAMIN PROPERTIES (PALL MALL) LIMITEDdissolvedvia GATLEY, John Andrew

BRITANNIA JOINERY LIMITEDdissolvedvia FEAST, Roger (former)

and 94 more dissolved

Other status

GOLDEN APPLE (HIGH WYCOMBE) LIMITEDconverted closedvia GATLEY, John Andrew

ICONIA (BURNHAM) LIMITEDconverted closedvia GATLEY, John Andrew

MCLAREN (BALDWIN STREET) LIMITEDconverted closedvia GATLEY, John Andrew

MCLAREN (DUNDEE) LIMITEDconverted closedvia GATLEY, John Andrew

MCLAREN (MOULSECOOB WAY) LIMITEDconverted closedvia GATLEY, John Andrew

and 4 more with another status

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

Mr Kevin Robert Taylor

Individual

ID verified · 2025-12-16

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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