11266456 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 March 2018
Accounts due31 December 2026
Confirmation due3 April 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:11266456 Type: ltd Registered office: 49 Peter Street, Manchester, Greater Manchester, M2 3NG, England SIC: 63990
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 20 March 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Address dated 8 September 2025AD01 · Address
Confirmation Statement made up to 20 March 2025CS01 · Confirmation Statement
Officers — Mr Michael Frederick McgounAP01 · Officers
Confirmation Statement made up to 20 March 2024RP04CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Accounts made up to 31 March 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
Officers — John Michael LordTM01 · Officers
Persons With Significant Control dated 18 June 2024PSC04 · Persons With Significant Control
Confirmation Statement made up to 20 March 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
IncorporationMA · Incorporation
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 Richard William TraynorNotified 21 March 2018 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance
5 active officers
Mark Stephen HALSTEADDirector · appointed 1 July 2020
Fiona Louise HATCHDirector · appointed 31 March 2023
Michael Frederick MCGOUNDirector · appointed 20 October 2024
Richard William TRAYNORDirector · appointed 21 March 2018
Richard Ashley WESTDirector · appointed 1 July 2020