10442018 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 October 2016
Accounts due31 December 2026
Confirmation due30 January 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Karan Shiv PatelCH01 · Officers
Persons With Significant Control dated 1 January 2026PSC04 · Persons With Significant Control
Confirmation Statement made up to 16 January 2026CS01 · Confirmation Statement
Address dated 13 January 2026AD01 · Address
Accounts made up to 31 March 2025AA · Accounts
Address dated 17 July 2025AD01 · Address
Persons With Significant Control dated 30 August 2024PSC04 · Persons With Significant Control
Persons With Significant Control dated 30 August 2024PSC04 · Persons With Significant Control
Confirmation Statement made up to 16 January 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
Confirmation Statement made up to 30 March 2024CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Accounts made up to 31 March 2023AA · Accounts
Officers — Mr Fahad KhanAP01 · Officers
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 Nominees LimitedNotified 11 December 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Fahad KhanNotified 11 December 2020 · current in returned recordSignificant Influence Or Control
Ms Ashley HornNotified 24 October 2016 · current in returned recordSignificant Influence Or Control
Governance
3 active officers
Ashley HORNDirector · appointed 24 October 2016
Fahad KHANDirector · appointed 11 December 2020
Karan Shiv PATELDirector · appointed 11 December 2020