SC481544 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 July 2014
Accounts due28 October 2026
Confirmation due15 August 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 1 August 2026CS01 · Confirmation Statement
Officers — Taylor Wessing Secretaries LimitedCH04 · Officers
Accounts made up to 31 January 2026AA01 · Accounts
Accounts made up to 1 February 2025AA · Accounts
MiscellaneousANNOTATION · Miscellaneous
Confirmation Statement made up to 1 August 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 1 September 2024CS01 · Confirmation Statement
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
Christopher MccannNotified 23 June 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Inc. Best Buy Co.Notified 2 November 2021 · ceased 23 June 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Christopher Thomas MccannNotified 6 April 2016 · ceased 4 July 2018Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
WINSTON TAYLOR SECRETARIES LIMITEDCorporate Secretary · appointed 11 June 2020
Christopher MCCANNDirector · appointed 27 June 2025