By when must MP GROUP U K LIMITED's directors verify their identity with Companies House?

Directors of MP GROUP U K LIMITED must verify their identity with Companies House by 2027-02-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of MP GROUP U K LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

MP GROUP U K LIMITED

SC421124 · Ltd · 14 years old

324 Drumoyne Road, Glasgow, G51 4DX

SIC 43290, 43310, 43330

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MP GROUP U K LIMITED (ECCTA)

Directors of MP GROUP U K LIMITED must verify their identity by 2027-02-01.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MCLARRIE, Robert Gerarddirectorsince 2017-08-02

MCLARRIE, Robert Jamesdirectorsince 2013-10-02

PRUSZCZYNSKI, Przemyslaw, Mr.directorsince 2012-04-04

Connected companies

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

Active

MP GROUP LIMITEDactivevia MCLARRIE, Robert Gerard

MP GROUP U K HOLDINGS LIMITEDactivevia MCLARRIE, Robert Gerard

Financials

Period: 2025-04-30 · filed 2026-01-08

Turnover

£29.5m

Net Assets

£1.8m

Employees

113

Data quality: 90% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mp Group U K Holdings Ltd

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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