NI726102 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 February 2025
Accounts due31 August 2027
Confirmation due19 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.
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 November 2025AA · Accounts
Accounts made up to 28 February 2026AA01 · Accounts
Confirmation Statement made up to 5 February 2026CS01 · Confirmation Statement
CapitalSH02 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Alex Catherine HarkinAP01 · Officers
CapitalSH01 · Capital
CapitalSH02 · Capital
ResolutionRESOLUTIONS · Resolution
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
1 active control record
Mr Sean MacfarlaneNotified 6 February 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Alex Catherine HARKINDirector · appointed 1 January 2026
Sean MACFARLANEDirector · appointed 6 February 2025