11998983 · active · An official filing field is marked overdue
Current statusactive
Incorporated16 May 2019
Accounts due31 July 2026 · overdue
Confirmation due24 June 2026 · 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
CapitalSH08 · Capital
Officers — George Thomas ChalmersAP01 · Officers
ResolutionRESOLUTIONS · Resolution
CapitalSH10 · Capital
CapitalSH08 · Capital
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 October 2024AA · Accounts
Confirmation Statement made up to 10 June 2025CS01 · Confirmation Statement
CapitalSH08 · Capital
CapitalSH01 · 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
0 active control records
Mr Timothy Andrew OvertonNotified 20 January 2022 · ceased 25 October 2023Voting Rights 25 To 50 Percent
Mr Quentin Dominic Mason ScrimshireNotified 16 May 2019 · ceased 25 October 2023Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Lloyd Clark Anders BUTTERWORTHDirector · appointed 3 May 2022
George Thomas CHALMERSDirector · appointed 5 December 2025
Simon Jonathan MENASHYDirector · appointed 25 October 2023
Timothy Andrew OVERTONDirector · appointed 26 November 2019
Quentin Dominic Mason SCRIMSHIREDirector · appointed 16 May 2019