SC648449 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 November 2019
Accounts due31 December 2026
Confirmation due12 December 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Nicholas Michael Button-BrownTM01 · Officers
Officers — Alex CarlossTM01 · Officers
Confirmation Statement made up to 28 November 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
Officers — Joanne Victoria LaceyTM01 · Officers
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 28 November 2024CS01 · Confirmation Statement
Officers — Christopher Brian WrightTM01 · Officers
Accounts made up to 31 March 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 28 November 2023CS01 · Confirmation Statement
Persons With Significant ControlPSC08 · Persons With Significant Control
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
0 active control records
Mr Kristan David RiversNotified 29 November 2019 · ceased 31 August 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
MBM SECRETARIAL SERVICES LIMITEDCorporate Secretary · appointed 24 May 2021
Kristan David RIVERSDirector · appointed 29 November 2019