Registered record
Number: SC491283
Type: ltd
Registered office: Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
SIC: 74909
Current statusactive
Incorporated14 November 2014
Accounts due30 November 2026
Confirmation due28 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.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Capital
SH01· Capital - Officers — Helga Claire Chapman
TM01· Officers - Accounts made up to 28 February 2025
AA· Accounts - Confirmation Statement made up to 14 November 2025
CS01· Confirmation Statement - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Capital
RP04SH01· Capital - Capital
SH01· Capital - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Officers — John Marcus Kneen
AP01· Officers - Officers — Mrs Helga Claire Chapman
AP01· Officers - Accounts made up to 28 February 2024
AA· Accounts - Confirmation Statement made up to 14 November 2024
CS01· 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.
0 active control records
- Name withheld by sourceNotification date unavailable · ceased 31 March 2021Nature of control not stated
5 active officers
- MBM SECRETARIAL SERVICES LIMITEDCorporate Secretary · appointed 4 April 2017
- Richard Lawrence, Dr HARGREAVESDirector · appointed 6 May 2021
- Rachel Hilary Roberton JONESDirector · appointed 14 November 2014
- John Marcus KNEENDirector · appointed 1 July 2024
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 10 February 2017
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.