13981853 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 March 2022
Accounts due31 December 2026
Confirmation due23 February 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:13981853 Type: ltd Registered office: C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England SIC: 58290
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 9 February 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Officers — David Garcia CorrochanoTM01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 9 February 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Officers — Mr David Garcia CorrochanoAP01 · Officers
CapitalSH08 · Capital
CapitalSH08 · Capital
Confirmation Statement made up to 9 February 2024CS01 · Confirmation Statement
Officers — Mr Benjamin James McloughlinAP01 · 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
1 active control record
Mr. David Garcia CorrochanoNotified 16 March 2022 · ceased 29 August 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Miss Maria Rebeca Garcia CorrochanoNotified 16 March 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Maria Rebeca GARCIA CORROCHANODirector · appointed 16 March 2022
Benjamin James MCLOUGHLINDirector · appointed 1 February 2024