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The Growth Company Limited

02443911

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lee House, 90,Great Bridgewater Street, Manchester, M1 5JW
Incorporated 17/11/1989

Previously known as

Economic Solutions Limited · until 19/07/2017
Manchester Enterprises Limited · until 03/04/2006
Manchester Tec Limited · until 05/07/2000
Servicebase Limited · until 29/12/1989

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

96090
Other personal service activities

Officers

Mark Anthony Hughes

director · Since 03/09/2013

British · United Kingdom · Age 60

Michael Blackburn

director · Since 12/09/2013

British · England · Age 66

Nazia Tabussam Rehman

director · Since 24/06/2022

British · England · Age 47

Beverley Anne Craig

director · Since 24/06/2022

British · United Kingdom · Age 41

Elizabeth Alice Lousie Patel

director · Since 30/06/2023

British · England · Age 50

Elise Anna Wilson

director · Since 12/09/2023

British · United Kingdom · Age 48

Mandy Parkinson

director · Since 12/09/2023

British · England · Age 54

Christopher James Gray

director · Since 12/09/2023

British · England · Age 53

Arooj Shah

director · Since 14/06/2024

British · England · Age 49

Tehseen Ali

director · Since 06/06/2025

British · England · Age 52

Eleanor Wills

director · Since 27/06/2025

British · England · Age 45

John Mark Boler

secretary · Since 04/09/2025

John Mark Boler

director · Since 11/09/2025

British · England · Age 56

Wayne Jones

director · Since 20/02/2026

British · England · Age 60

Former

Phil Gerard Cusack

director · Resigned 27/01/2017

Sean Brian Anstee

director · Resigned 29/06/2018

Ebrahim Ayub Adia

director · Resigned 26/07/2019

Paula Boshell

director · Resigned 26/07/2019

Martyn Andrew Cox

director · Resigned 06/12/2021

Paul Anthony Simpson

secretary · Resigned 28/06/2024

Gerald Patrick Cooney

director · Resigned 11/10/2024

Sally Victoria Little

secretary · Resigned 22/08/2025

Jane Alexandra Boardman

director · Resigned 31/12/2025

Councillor Beverley Anne Craig

director · Resigned 26/06/2026

Miss Arooj Shah

director · Resigned 26/06/2026

PSC Statements

no individual or entity with signficant control· 31/03/2017

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2019Registered 20/06/2019
Charge
satisfied

THE GREATER MANCHESTER COMBINED AUTHORITY

Created 05/04/2017Registered 10/04/2017Satisfied 14/05/2025
charge
satisfied

GLASGOW CITY COUNCIL

Created 25/06/2008Registered 03/07/2008Satisfied 28/11/2024
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 20/12/2007Registered 22/12/2007Satisfied 21/04/2021
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 19/12/2007Registered 22/12/2007Satisfied 15/04/2021

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Lee House
2026-05-11

LEE HOUSE

post townManchester
2026-05-11

MANCHESTER

Filing History100 filings

Director appointed

appoint person director company with name date

16/04/20262 pages · PDF
Director resigned

termination director company with name termination date

11/03/20261 page · PDF
Accounts filed

accounts with accounts type group

04/01/202696 pages · PDF
AP03

appoint person secretary company with name date

24/09/20252 pages · PDF
Director appointed

appoint person director company with name date

24/09/20252 pages · PDF
Director appointed

appoint person director company with name date

02/09/20252 pages · PDF
TM02

termination secretary company with name termination date

02/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20253 pages · PDF
Director appointed

appoint person director company with name date

19/06/20252 pages · PDF
MR04

mortgage satisfy charge full

14/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Accounts filed

accounts with accounts type group

31/12/202471 pages · PDF
MR04

mortgage satisfy charge full

28/11/20241 page · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
Director appointed

appoint person director company with name date

12/08/20242 pages · PDF
TM02

termination secretary company with name termination date

01/07/20241 page · PDF
AP03

appoint person secretary company with name date

01/07/20242 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type group

22/11/202370 pages · PDF
Director resigned

termination director company with name termination date

30/10/20231 page · PDF
Director appointed

appoint person director company with name date

20/10/20232 pages · PDF
Director appointed

appoint person director company with name date

20/10/20232 pages · PDF
Director appointed

appoint person director company with name date

19/10/20232 pages · PDF
Director appointed

appoint person director company with name date

01/09/20232 pages · PDF
Director appointed

appoint person director company with name date

04/08/20232 pages · PDF
Director resigned

termination director company with name termination date

05/07/20231 page · PDF
Director resigned

termination director company with name termination date

05/07/20231 page · PDF
Director resigned

termination director company with name termination date

20/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Director appointed

appoint person director company with name date

15/02/20232 pages · PDF
Accounts filed

accounts with accounts type group

14/12/202262 pages · PDF
Director appointed

appoint person director company with name date

05/08/20222 pages · PDF
Director appointed

appoint person director company with name date

29/07/20222 pages · PDF
Director appointed

appoint person director company with name date

22/07/20222 pages · PDF
Director resigned

termination director company with name termination date

30/06/20221 page · PDF
Director resigned

termination director company with name termination date

30/06/20221 page · PDF
Director resigned

termination director company with name termination date

30/06/20221 page · PDF
Director resigned

termination director company with name termination date

30/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Director appointed

appoint person director company with name date

20/01/20222 pages · PDF
Director resigned

termination director company with name termination date

14/01/20221 page · PDF
Accounts filed

accounts with accounts type group

13/01/202264 pages · PDF
MR04

mortgage satisfy charge full

21/04/20211 page · PDF
MR04

mortgage satisfy charge full

15/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
Accounts filed

accounts with accounts type group

06/01/202158 pages · PDF
Director resigned

termination director company with name termination date

30/10/20201 page · PDF
Director appointed

appoint person director company with name date

27/08/20202 pages · PDF
Director appointed

appoint person director company with name date

24/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20203 pages · PDF
Director appointed

appoint person director company with name date

30/03/20202 pages · PDF
Director appointed

appoint person director company with name date

30/03/20202 pages · PDF
Director resigned

termination director company with name termination date

04/02/20201 page · PDF
Accounts filed

accounts with accounts type group

28/01/202049 pages · PDF
Director appointed

appoint person director company with name date

06/09/20192 pages · PDF
Director appointed

appoint person director company with name date

06/09/20192 pages · PDF
Director resigned

termination director company with name termination date

15/08/20191 page · PDF
Director resigned

termination director company with name termination date

15/08/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type group

03/01/201949 pages · PDF
Director appointed

appoint person director company with name date

29/10/20182 pages · PDF
Director details changed

change person director company with change date

16/10/20182 pages · PDF
Director appointed

appoint person director company with name date

13/08/20182 pages · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Accounts filed

accounts with accounts type group

14/03/201838 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20171 page · PDF
RESOLUTIONS

resolution

19/07/20172 pages · PDF
CONNOT

change of name notice

19/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20174 pages · PDF
Director resigned

termination director company with name termination date

13/04/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/201751 pages · PDF
Director appointed

appoint person director company with name date

04/04/20172 pages · PDF
Director appointed

appoint person director company with name date

09/02/20172 pages · PDF
Accounts filed

accounts with accounts type group

06/01/201762 pages · PDF
Director appointed

appoint person director company with name date

14/11/20162 pages · PDF
Director resigned

termination director company with name termination date

20/10/20161 page · PDF
Director resigned

termination director company with name termination date

20/10/20161 page · PDF
Director appointed

appoint person director company with name date

31/08/20162 pages · PDF
Director resigned

termination director company with name termination date

23/06/20161 page · PDF
Annual return

annual return company with made up date no member list

27/04/201611 pages · PDF
Director resigned

termination director company with name termination date

01/04/20161 page · PDF
Accounts filed

accounts with accounts type group

03/01/201654 pages · PDF
Annual return

annual return company with made up date no member list

09/12/201511 pages · PDF
Director appointed

appoint person director company with name date

09/03/20152 pages · PDF
Director resigned

termination director company with name termination date

27/02/20153 pages · PDF
Director resigned

termination director company with name termination date

16/02/20151 page · PDF
Director appointed

appoint person director company with name date

06/01/20152 pages · PDF
Accounts filed

accounts with accounts type group

16/12/201449 pages · PDF
Annual return

annual return company with made up date no member list

10/12/201410 pages · PDF
TM02

termination secretary company with name termination date

01/12/20141 page · PDF
Director appointed

appoint person director company with name date

31/07/20142 pages · PDF
Director appointed

appoint person director company with name date

23/07/20142 pages · PDF
Director resigned

termination director company with name termination date

23/07/20141 page · PDF