07358038 · administration · An official filing field is marked overdue
Current statusadministration
Incorporated26 August 2010
Accounts due30 September 2026
Confirmation due7 July 2026 · overdue
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:07358038 Type: ltd Registered office: C/O Kroll Advisory Ltd The News Building Level 6 3, London Bridge Street, London, SE1 9SG SIC: 62012 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
InsolvencyAM10 · Insolvency
InsolvencyAM06 · Insolvency
InsolvencyAM03 · Insolvency
InsolvencyAM02 · Insolvency
Address dated 3 December 2025AD01 · Address
InsolvencyAM01 · Insolvency
Confirmation Statement made up to 23 June 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Melanie Elizabeth Anne GowardTM01 · Officers
Officers — Mr Gareth James BrookesAP01 · Officers
Officers — Dimitrios StoimenouTM01 · Officers
Officers — Mercia Fund Management (Nominees) LimitedAP02 · Officers
Officers — Adrian Ivery FieldTM01 · Officers
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 23 June 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
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
Mr Andrew Norbert DoyleNotified 27 March 2023 · current in returned recordSignificant Influence Or Control
Governance
3 active officers
Gareth James BROOKESDirector · appointed 8 March 2025
Andrew Norbert DOYLEDirector · appointed 17 June 2019
MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 31 January 2025