07637003 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 May 2011
Accounts due30 September 2026
Confirmation due12 December 2026
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.
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 28 November 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Address dated 13 May 2025AD01 · Address
Officers — Richard Alexander James MannTM01 · Officers
Officers — Mr Matthew NelsonAP01 · Officers
Officers — Mr Jon Christopher ButcherAP01 · Officers
Officers — Mr Richard David CarrAP01 · Officers
Officers — John Peter WilliamsTM01 · Officers
Officers — Steve KingTM01 · Officers
Officers — Philip James Edmondson-JonesTM01 · Officers
Officers — Mariano DimaTM01 · Officers
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
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
Mintel Group LtdNotified 29 April 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
The Blackstone Group LpNotified 6 April 2016 · ceased 1 January 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Hugo AMOSDirector · appointed 20 June 2014
Jon Christopher BUTCHERDirector · appointed 29 April 2025
Richard David CARRDirector · appointed 29 April 2025