14171894 · active · An official filing field is marked overdue
Current statusactive
Incorporated14 June 2022
Accounts due31 March 2027
Confirmation due27 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.
Identity and review status
Official identity
Registered record
Number:14171894 Type: ltd Registered office: C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Luke William MckeeverRP01AP01 · Officers
Officers — Mr Luke MckeeverCH01 · Officers
Officers — Miss Ella Alexandra HughesAP01 · Officers
Officers — Alan Xavier HudsonTM01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Persons With Significant Control dated 19 December 2025PSC04 · Persons With Significant Control
CapitalSH01 · Capital
Accounts made up to 30 June 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 13 June 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
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
David Lee MannheimNotified 14 June 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Tom CRAWFORDDirector · appointed 1 May 2023
Ella Alexandra HUGHESDirector · appointed 21 December 2025
Ryan JORDANDirector · appointed 3 April 2024
David Lee MANNHEIMDirector · appointed 14 June 2022
Luke William MCKEEVERDirector · appointed 1 May 2023