12149290 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 August 2019
Accounts due31 May 2027
Confirmation due23 July 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:12149290 Type: ltd Registered office: 55 Charlotte Road, London, EC2A 3QF, England SIC: 96090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Andrew Garrett HaehnTM01 · Officers
CapitalSH01 · Capital
Confirmation Statement made up to 9 July 2026CS01 · Confirmation Statement
Officers — Mr Thomas StuddCH01 · Officers
Accounts made up to 31 August 2025AA · Accounts
Officers — Mr Samuel Fred HuntCH01 · Officers
Officers — Mr Andrew Garrett HaehnCH01 · Officers
Confirmation Statement made up to 9 July 2025CS01 · Confirmation Statement
Accounts made up to 31 August 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Karan Shiv PatelTM01 · Officers
Officers — Mr Thomas StuddAP01 · Officers
Officers — Mr James Stuart MackenzieAP01 · Officers
ResolutionRESOLUTIONS · Resolution
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
2 active control records
Mnl Nominees LimitedNotified 3 September 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Sergey ShishkinNotified 25 June 2020 · ceased 1 April 2022Ownership Of Shares 25 To 50 Percent
Andrew Garrett HaehnNotified 9 August 2019 · ceased 25 June 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Samuel Fred HuntNotified 9 August 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Samuel Fred HUNTDirector · appointed 17 April 2020
Gavin Louis LEVERETTDirector · appointed 21 September 2020
James Stuart MACKENZIEDirector · appointed 18 March 2025
Thomas Joseph Benjamin STUDDDirector · appointed 18 March 2025