14460752 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 November 2022
Accounts due31 August 2027
Confirmation due10 November 2026
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.
Officers — Mr Gregory Thomas MostynCH01 · Officers
Persons With Significant Control dated 18 May 2026PSC04 · Persons With Significant Control
Accounts made up to 30 November 2025AA · Accounts
Address dated 24 March 2026AD01 · Address
CapitalSH01 · Capital
Confirmation Statement made up to 27 October 2025CS01 · Confirmation Statement
Change Of NameRP04SH01 · Change Of Name
Change Of NameRP04SH01 · Change Of Name
Change Of NameRP04SH01 · Change Of Name
CapitalSH01 · Capital
Officers — Kathleen EstreichAP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 30 November 2024AA · Accounts
Confirmation Statement made up to 2 November 2024CS01 · Confirmation Statement
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
2 active control records
Mr Gregory Thomas MostynNotified 3 November 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Kush Dhiren MadlaniNotified 3 November 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Kathleen ESTREICHDirector · appointed 9 July 2025
Kush Dhiren MADLANIDirector · appointed 3 November 2022
Gregory Thomas MOSTYNDirector · appointed 3 November 2022