By when must MADE TECH GROUP PLC's directors verify their identity with Companies House?

Directors of MADE TECH GROUP PLC must verify their identity with Companies House by 2027-08-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of MADE TECH GROUP PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

MADE TECH GROUP PLC

12204805 · Plc · 7 years old

Fora, London, E1 6BX

SIC 64209

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MADE TECH GROUP PLC (ECCTA)

Directors of MADE TECH GROUP PLC must verify their identity by 2027-08-19.

Directors

4 verified

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LAKE, Joanne Carolyndirectorsince 2021-09-27· also at BRAEMAR PLC, MORSON GROUP LIMITED

LAKE, Stephen Clydedirectorsince 2025-01-27· also at SURGEONS QUARTER LIMITED, VIVEDIA LIMITED, COMMON GOOD IMPACT FOUNDATION and 4 more

MACDONALD, Rorydirectorsince 2019-09-13

SWINYARD, Richard Mark Williamdirectorsince 2026-03-02· also at MADE TECH LIMITED, ELIR CONSULTING LIMITED

Company secretary

FIELDFISHER SECRETARIES LIMITEDcorporate-secretarysince 2021-09-03

Connected companies

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

Active

11 GLOUCESTER CRESCENT LONDON NW1 LIMITEDactivevia LOVEGROVE, Deborah

ATC MUSIC GROUP PLCactivevia LOVEGROVE, Deborah

AURIX LIMITEDactivevia LAKE, Stephen Clyde (former)

BAR-N-BUS TRUSTactivevia PAVITT, Philip David (former)

BELRON INTERNATIONAL LIMITEDactivevia PAVITT, Philip David (former)

and 49 more active

Dissolved

7DIGITAL GROUP LIMITEDdissolvedvia GILDER, Helen Patricia (former)

ASTIGAN LIMITEDdissolvedvia LAKE, Stephen Clyde

CELERITY GRP LIMITEDdissolvedvia LOVEGROVE, Deborah (former)

CELERITY TV LIMITEDdissolvedvia LOVEGROVE, Deborah (former)

CG INNOVATION CAPITAL LLPdissolvedvia LAKE, Stephen Clyde

and 32 more dissolved

Other status

MORSES CLUB LIMITEDadministrationvia LAKE, Joanne Carolyn (former)

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 Rory Macdonald

Individual

Verification overdue · 2026-09-26

Owns 25-50% of shares

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