Mcgeoch Technology Limited

03253370

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

86 LOWER TOWER STREET, B19 3PA

Incorporated 23/09/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Nayyer Hussain

director · Since 21/10/1996

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Dr Sohail Amer

director · Since 21/10/1996

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Jean-Claude D'Ambrogio

director · Since 01/05/1998

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Steven James Swallow

director · Since 01/01/2001

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Iain Weston Robertshaw

director · Since 16/12/2021

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Lee Paul Wrangles

director · Since 12/02/2026

BRITISH · ENGLAND · Age 50

Mr Paul Michael Cowie

director · Since 12/02/2026

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mcgeoch Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

86, Lower Tower Street, Birmingham, B19 3PA

Reg: 13587023 · Companies House · Company Limited By Shares

Notified 01/11/2021

Former PSCs

Dr Sohail Amer

Ceased 01/11/2021

Charges4 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 06/06/2024Registered 14/06/2024

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/03/2017Registered 03/04/2017

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/01/2013Registered 04/02/2013Satisfied 11/01/2021

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/08/1997Registered 11/09/1997

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/10/1996Registered 04/11/1996