SC694432 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 April 2021
Accounts due31 March 2027
Confirmation due19 April 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 5 April 2026CS01 · Confirmation Statement
Officers — Joanna SmartTM01 · Officers
Accounts made up to 30 June 2025AA · Accounts
Officers — Dietrich StephanTM01 · Officers
Officers — Mercia Fund Management (Nominees) LimitedAP02 · Officers
Officers — Lee James LindleyTM01 · Officers
Officers — John Robert Fraser DuncanTM01 · Officers
Officers — John Harris LeamonTM01 · Officers
Officers — Mr Alif SalehAP01 · Officers
Officers — Nicola Ann BroughtonTM01 · Officers
Confirmation Statement made up to 5 April 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2024AA · Accounts
Officers — Dr Dietrich StephanAP01 · Officers
Confirmation Statement made up to 5 April 2024CS01 · Confirmation Statement
Accounts made up to 30 June 2023AA · Accounts
CapitalRP04SH01 · Capital
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 Richard Izen KuoNotified 6 April 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
MBM SECRETARIAL SERVICES LIMITEDCorporate Secretary · appointed 6 April 2021
Richard Izen KUODirector · appointed 6 April 2021
Trevor John, Dr NICHOLLSDirector · appointed 1 October 2021
Alif SALEHDirector · appointed 15 April 2025
IQ CAPITAL DIRECTORS NOMINEES LTDCorporate Director · appointed 29 September 2021
MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 30 September 2025