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24 X 7 Ltd.

04142000

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Little Easton Manor Park Road, Little Easton, Dunmow, CM6 2JN
Incorporated 16/01/2001

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Andrew Terrence Mahoney

director · Since 17/01/2001

TRANSPORT OPERATOR

BRITISH · ENGLAND · Age 69

Also on 9 other boards

Mr Ashley Andrew Mahoney

director · Since 17/01/2001

SALES

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mahoney Ashley

secretary · Since 01/10/2004

COMPANY DIRECTOR

BRITISH · Age 45

Mrs Lisa Caroline Hyem

director · Since 08/10/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Andrew Terrence Mahoney

director · Since 17/01/2001

British · England · Age 69

Ashley Andrew Mahoney

director · Since 17/01/2001

British · England · Age 45

Mahoney Ashley

secretary · Since 01/10/2004

British

Lisa Caroline Hyem

director · Since 08/10/2021

British · United Kingdom · Age 61

Former

Chettleburgh'S Limited

corporate nominee director · Resigned 17/01/2001

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 17/01/2001

Rodney Bryan Pangbourms

secretary · Resigned 01/08/2001

Jacqueline Gunn

secretary · Resigned 01/10/2004

Persons with Significant Control

Mr Andrew Terrance Mahoney

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 69

Little Easton Manor, Park Road, Dunmow, CM6 2JN

Notified 06/04/2016

Mr Ashley Andrew Mahoney

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

Little Easton Manor, Park Road, Dunmow, CM6 2JN

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/10/2021Registered 26/10/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 30/03/2018Registered 19/04/2018
charge
outstanding

BARCLAYS BANK PLC

Created 03/08/2010Registered 12/08/2010

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Little Easton Manor Park Road
2026-08-24

LITTLE EASTON MANOR PARK ROAD

post town → Dunmow
2026-08-24

DUNMOW

officer appointed → ASHLEY, Mahoney
2026-08-24
officer appointed → HYEM, Lisa Caroline
2026-08-24
officer appointed → MAHONEY, Andrew Terrence
2026-08-24
officer appointed → MAHONEY, Ashley Andrew
2026-08-24