Registered record
Number: 06909772
Type: ltd
Registered office: C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
SIC: 82990
Current statusactive
Incorporated19 May 2009
Accounts due30 November 2026
Confirmation due2 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
British Business Investments SEIS
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Persons With Significant Control dated 8 May 2026
PSC05· Persons With Significant Control - Confirmation Statement made up to 19 May 2026
CS01· Confirmation Statement - Accounts made up to 28 February 2025
AA· Accounts - Confirmation Statement made up to 19 May 2025
CS01· Confirmation Statement - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Officers — Mr Alastair Charles Mcgill
AP01· Officers - Officers — Rael Ilan Gordon
TM01· Officers - Officers — Samantha Anne Seaton
TM01· Officers - Accounts made up to 29 February 2024
AA· Accounts - Officers — Mr Warren Turner
CH01· Officers - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Confirmation Statement made up to 19 May 2024
CS01· Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
1 active control record
- Moneyhub Holdings LtdNotified 2 February 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
- Mmi (Uk) Holdings LimitedNotified 6 April 2016 · ceased 2 February 2018Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors; Significant Influence Or Control As Firm
5 active officers
- Amanda Louise BENNETTDirector · appointed 1 April 2021
- Alastair Charles MCGILLDirector · appointed 27 January 2025
- Daniel John SCHOLEYDirector · appointed 21 February 2018
- David Gary TONGEDirector · appointed 21 February 2018
- Warren TURNERDirector · appointed 21 February 2018
Exact GB-COH join
Open full supplier profile →Supplier and public-money context
Published notices1
Distinct buyers1
Disclosed value£23,000
Latest notice25 April 2025
The Contracts Finder supplier identifier resolves exactly to Companies House number 06909772. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.
| Published | Buyer and notice | Award value |
|---|---|---|
| 25 April 2025 | Affordability Assessment for Individuals and Companies H M REVENUE & CUSTOMS IT services: consulting, software development, Internet and support | £23,000 |
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.