16569958 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 July 2025
Accounts due8 April 2027
Confirmation due21 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.
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 7 July 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Change Of NameCERTNM · Change Of Name
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 Thomas Edward WhiteleyNotified 8 July 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Michael Lawrence MinerNotified 8 July 2025 · 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
Michael Lawrence MINERDirector · appointed 8 July 2025
Thomas Edward WHITELEYDirector · appointed 8 July 2025