Acorn Engineering Group Limited
04448904
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
director · Since 01/01/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
Mr Darren James Ivor Milne
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 40 other boards
Former
corporate director · Resigned 28/05/2002
corporate secretary · Resigned 28/05/2002
secretary · Resigned 20/08/2003
director · Resigned 31/12/2009
secretary · Resigned 31/12/2009
director · Resigned 03/11/2011
director · Resigned 31/12/2013
director · Resigned 31/03/2015
director · Resigned 31/12/2015
director · Resigned 19/05/2021
director · Resigned 19/05/2021
director · Resigned 19/05/2021
director · Resigned 10/05/2024
secretary · Resigned 10/05/2024
director · Resigned 01/04/2025
director · Resigned 12/05/2026
Persons with Significant Control
Mecsia Limited
Si1, Parsons Green, St. Ives, PE27 4AA
Reg: 13046139 · Companies House · Private Limited Company
Notified 19/05/2021
Former PSCs
Mr Graham Errington
Ceased 19/05/2021
Charges2 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT
ARES MANAGEMENT LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR EACH OF THE SECURED PART
ROCKPOOL (SECURITY TRUSTEE) LIMITED
ROCKPOOL (SECURITY TRUSTEE) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CLYDESDALE BANK PLC
ROCKPOOL (SECURITY TRUSTEE) LIMITED
IGF INVOICE FINANCE LIMITED
RICHARD ALAN PEPERELL
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
AUDLEY HOUSE
LONDON