09302269 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 November 2014
Accounts due31 March 2027
Confirmation due21 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
Official identity
Registered record
Number:09302269 Type: ltd Registered office: 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England SIC: 62011, 62012
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 7 June 2026CS01 · Confirmation Statement
Accounts made up to 30 June 2025AA · Accounts
Confirmation Statement made up to 7 June 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2024AA · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Persons With Significant Control dated 18 November 2024PSC05 · Persons With Significant Control
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Euring Karl John DrageCH01 · Officers
Persons With Significant ControlPSC02 · Persons With Significant Control
Officers — Mr James HeathCH01 · Officers
Officers — Mr Derry HoltCH01 · Officers
Persons With Significant Control dated 10 July 2024PSC04 · Persons With Significant Control
Persons With Significant Control dated 10 July 2024PSC04 · Persons With Significant Control
Confirmation Statement made up to 7 June 2024CS01 · 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
3 active control records
Mnl (Mercia) Nominees LtdNotified 25 May 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Derry HoltNotified 10 November 2016 · current in returned recordSignificant Influence Or Control; Significant Influence Or Control As Firm
Mr James HeathNotified 10 November 2016 · current in returned recordSignificant Influence Or Control; Significant Influence Or Control As Firm
Governance
4 active officers
David Samuel BAKERDirector · appointed 18 May 2023