By when must MCLARENS GLOBAL LIMITED's directors verify their identity with Companies House?

Directors of MCLARENS GLOBAL LIMITED must verify their identity with Companies House by 2027-08-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of MCLARENS GLOBAL LIMITED's directors have verified their identity?

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

active

MCLARENS GLOBAL LIMITED

07739307 · Ltd · 15 years old

1 World Business Centre Newall Road, London, TW6 2AS

SIC 64209

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2011

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MCLARENS GLOBAL LIMITED (ECCTA)

Directors of MCLARENS GLOBAL LIMITED must verify their identity by 2027-08-26.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BROWN, Garydirectorsince 2011-09-14· also at LLOYD WARWICK INTERNATIONAL LIMITED, LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED, HALLIWELL FORENSICS LIMITED and 7 more

ROBINETTE, Natalie Janedirectorsince 2021-03-05· also at MYI UK HOLDINGS (NO.1) LIMITED, MYI US HOLDINGS LIMITED, MYI LIMITED and 6 more

Company secretary

TUBB, Lizsecretarysince 2018-12-31

Connected companies

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

Active

AIRCLAIMS GROUP (OVERSEAS) LIMITEDactivevia BROWN, Gary, ROBINETTE, Natalie Jane, LANDSBAUM, Ross Glenn (former), SCHWARTZ, Keoni (former), SKELTON, Toby Matthew (former)

BRAWDIA LIMITEDactivevia BROWN, Gary, ROBINETTE, Natalie Jane, LANDSBAUM, Ross Glenn (former), SKELTON, Toby Matthew (former)

FOX HEAD BRITAIN LIMITEDactivevia ROLFE, Alexander John (former)

HALLIWELL FORENSICS LIMITEDactivevia BROWN, Gary, ROBINETTE, Natalie Jane, LANDSBAUM, Ross Glenn (former), SCHWARTZ, Keoni (former), SKELTON, Toby Matthew (former)

HURLEY GATE MANAGEMENT LIMITEDactivevia SKELTON, Toby Matthew (former)

and 8 more active

Dissolved

A2Z SUPPLIES (UK) LTDdissolvedvia SKELTON, Toby Matthew (former)

AGRICAL LIMITEDdissolvedvia BROWN, Gary, LANDSBAUM, Ross Glenn (former), SKELTON, Toby Matthew (former)

AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITEDdissolvedvia SCHWARTZ, Keoni (former)

AIRCLAIMS GROUP HOLDINGS LIMITEDdissolvedvia SKELTON, Toby Matthew, SCHWARTZ, Keoni (former)

AIRCLAIMS HOLDINGS LIMITEDdissolvedvia SKELTON, Toby Matthew, SCHWARTZ, Keoni (former)

and 10 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

Mr Gary Brown

Individual

ID verified · 2026-01-16

Significant influence or control

Mclarens Acquisition Inc

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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