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Servoca Plc

02641313

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Kingston House Towers Business Park, Wilmslow Road, Manchester, M20 2LD
Incorporated 28/08/1991

Previously known as

Multi Group Plc · until 07/06/2007
Multi Equipment Rental Plc · until 27/09/2000
Marplace (Number 293) Limited · until 30/12/1991

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr John Robert Foley

director · Since 07/06/2007

CHARTERED ACCOUNTANT

BRITISH · UNITYED KINGDOM · Age 70

Also on 6 other boards

Mr Andrew Mark Victor Church

director · Since 24/11/2008

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Ms Emma Jane Sugarman

director · Since 17/12/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Christopher David Hinton

director · Since 02/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Christopher Hinton

secretary · Since 02/11/2017

Mr Jonathan Charles Edward Long

director · Since 30/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

John Robert Foley

director · Since 07/06/2007

British · Unityed Kingdom · Age 70

Andrew Mark Victor Church

director · Since 24/11/2008

British · England · Age 53

Emma Jane Sugarman

director · Since 17/12/2008

British · United Kingdom · Age 57

Christopher David Hinton

director · Since 02/11/2017

British · England · Age 56

Christopher Hinton

secretary · Since 02/11/2017

Jonathan Charles Edward Long

director · Since 30/01/2020

British · England · Age 56

Former

Arthur Leonard Robert Morton

director · Resigned 27/09/2016

Glenn Swaby

director · Resigned 02/11/2017

Glenn Swaby

secretary · Resigned 02/11/2017

Persons with Significant Control

Mr Anthony David Holt

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · Guernsey Channel Islands · Age 50

Newport House, The Grange, Guernsey, GY1 2QL

Notified 17/01/2017

Former PSCs

Mr Arthur Leonard Robert Morton

Ceased 17/01/2017

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2009Registered 27/10/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2008Registered 04/04/2008
charge
satisfied

LIMCO GROUP PLC

Created 30/01/1992Registered 08/02/1992Satisfied 22/04/2025
charge
satisfied

WEYLEX PROPERTIES LIMITED

Created 24/12/1991Registered 02/01/1992Satisfied 22/04/2025

Change History

statusactive
2026-06-28

Active

typeplc
2026-06-28

Public Limited Company

address line1Kingston House Towers Business Park
2026-06-28

KINGSTON HOUSE TOWERS BUSINESS PARK

post townManchester
2026-06-28

MANCHESTER