07297347 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 June 2010
Accounts due25 September 2026
Confirmation due13 July 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
Official identity
Registered record
Number:07297347 Type: ltd Registered office: 3rd Floor, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, NE1 5JE, England SIC: 62030
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 29 June 2026CS01 · Confirmation Statement
Accounts made up to 30 June 2025AA01 · Accounts
Officers — Jan OosthuizenTM01 · Officers
Officers — Mercia Fund Management (Nominees) LimitedAP02 · Officers
CapitalSH01 · Capital
MortgageMR01 · Mortgage
Confirmation Statement made up to 30 June 2025CS01 · Confirmation Statement
Officers — Mr Jan OosthuizenAP01 · Officers
Officers — Adam Jeremy Tom LovellTM01 · Officers
Accounts made up to 30 June 2024AA · Accounts
MortgageMR04 · Mortgage
Confirmation Statement made up to 30 June 2024CS01 · Confirmation Statement
Accounts made up to 30 June 2023AA · Accounts
Officers — Mr Michael ThompsonCH01 · Officers
Officers — Mr Peter Thomas WatsonCH01 · Officers
Confirmation Statement made up to 30 June 2023CS01 · 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.
PSC register
1 active control record
Mercia Fund Management LimitedNotified 28 February 2020 · current in returned recordSignificant Influence Or Control
North East Technology FundNotified 9 June 2016 · ceased 28 February 2020Ownership Of Shares 25 To 50 Percent
Governance
5 active officers
Michael Paul CONNDirector · appointed 30 June 2019
Nigel REDWOODDirector · appointed 22 April 2020
Michael THOMPSONDirector · appointed 1 July 2020
Peter Thomas WATSONDirector · appointed 20 January 2012
MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 17 September 2025