08013870 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated30 March 2012
Accounts due30 September 2024 · overdue
Confirmation due5 June 2025 · 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:08013870 Type: ltd Registered office: 2nd Floor Abbey House, 32 Booth Street, Manchester, M2 4AB SIC: 25500 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.
InsolvencyLIQ03 · Insolvency
Address dated 10 February 2026AD01 · Address
InsolvencyLIQ03 · Insolvency
Address dated 24 June 2024AD01 · Address
Insolvency600 · Insolvency
ResolutionRESOLUTIONS · Resolution
InsolvencyLIQ02 · Insolvency
Confirmation Statement made up to 22 May 2024CS01 · Confirmation Statement
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 22 May 2023CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH06 · Capital
CapitalSH03 · Capital
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 (General Partner) LimitedNotified 14 December 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 25 To 50 Percent
Touchstone Innovations Businesses LlpNotified 6 April 2016 · ceased 14 December 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Bruce Buchanan GIRVANSecretary · appointed 1 February 2018
Jianguo, Professor LINDirector · appointed 11 September 2012
Alan Michael PEELDirector · appointed 15 February 2022
Rawdon Quentin VEVERSDirector · appointed 2 October 2017
Jonathan Mark WATKINSDirector · appointed 10 September 2016
MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 4 April 2014