15669402 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 April 2024
Accounts due31 January 2028
Confirmation due5 May 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:15669402 Type: ltd Registered office: Bruntwood Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, England SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 30 April 2026AA · Accounts
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 21 April 2026CS01 · Confirmation Statement
Accounts made up to 30 April 2025AA · Accounts
CapitalSH01 · Capital
Address dated 27 August 2025AD01 · Address
Confirmation Statement made up to 21 April 2025CS01 · Confirmation Statement
IncorporationNEWINC · 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
Mr Henry Morgan Thomas BroganNotified 22 April 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Tyler Benedict MccarthyNotified 22 April 2024 · 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
Henry Morgan Thomas BROGANDirector · appointed 22 April 2024
Tyler Benedict MCCARTHYDirector · appointed 22 April 2024