SC527095 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 February 2016
Accounts due30 September 2026
Confirmation due9 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.
Confirmation Statement made up to 26 January 2026CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Accounts made up to 31 December 2024AA · Accounts
Officers — Miss Anna Therese MccartneyAP01 · Officers
Officers — Mr Ian Kenneth Sumner ClarkAP01 · Officers
Officers — Mr Michael Andrew McgrathCH01 · Officers
MortgageMR01 · Mortgage
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Confirmation Statement made up to 18 February 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Accounts made up to 31 December 2022AAMD · Accounts
Confirmation Statement made up to 18 February 2024CS01 · Confirmation Statement
Officers — Mark Simon EdwardsTM01 · Officers
Officers — Mr Michael Andrew McgrathAP01 · Officers
Accounts made up to 31 December 2022AA · Accounts
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
Tkc Group Holdings (Europe) LimitedNotified 29 April 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mrs Charlotte Katherine Louisa HumeNotified 6 April 2018 · ceased 29 April 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Lloyd HumeNotified 6 April 2016 · ceased 29 April 2023Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Ian Kenneth Sumner CLARKDirector · appointed 18 September 2025
Lloyd HUMEDirector · appointed 17 February 2016
Anna Therese MCCARTNEYDirector · appointed 18 September 2025
Michael Andrew MCGRATHDirector · appointed 21 November 2023