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I Go 4 Ltd.

05095154

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB
Incorporated 05/04/2004

Previously known as

M&T (Uk) Ltd. · until 28/02/2008
I Go 4 Ltd. · until 27/11/2007
The Nail Consultants Limited · until 20/08/2007

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Christopher James Payne

secretary · Since 26/06/2024

Ms Emma Jane Rawlinson

director · Since 07/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 35 other boards

Mr Feilim Mackle

director · Since 01/08/2025

DIRECTOR

IRISH · SCOTLAND

Also on 21 other boards

Mr Tushar Surendra Patel

director · Since 01/08/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 29 other boards

Mrs Kartina Tahir Thomson

director · Since 18/09/2025

ACTUARY

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Mark Winlow

director · Since 02/01/2026

BRITISH · UNITED KINGDOM

Christopher James Payne

secretary · Since 26/06/2024

Emma Jane Rawlinson

director · Since 07/03/2025

British · United Kingdom

Tushar Surendra Patel

director · Since 01/08/2025

British · United Kingdom

Feilim Mackle

director · Since 01/08/2025

Irish · Scotland

Kartina Tahir Thomson

director · Since 18/09/2025

British · United Kingdom

Mark Winlow

director · Since 02/01/2026

British · United Kingdom

Former

Hanover Directors Limited

corporate nominee director · Resigned 07/04/2004

Hcs Secretarial Limited

corporate nominee secretary · Resigned 07/04/2004

Andrea Munro

director · Resigned 20/11/2007

Matthew Paul Munro

secretary · Resigned 03/03/2011

Allister Russell Cox

director · Resigned 03/03/2011

Neil Dennis Beckingham

director · Resigned 29/02/2012

Stephen Thomas Cooper

director · Resigned 29/01/2016

Martin John Peacock

director · Resigned 29/02/2016

James Robert Joseph De Rose

director · Resigned 29/02/2016

Nicolas Godfrey Kohler

director · Resigned 08/11/2016

Mark Edwin Holmes Bennett

director · Resigned 12/06/2019

Philip Douglas Burgoyne Zeidler

director · Resigned 20/06/2019

Geoffrey Cornelis Baars

director · Resigned 23/02/2021

David Nicholas Burns

director · Resigned 23/02/2021

Nicolas Godfrey Kohler

director · Resigned 23/02/2021

Mark Prichard

director · Resigned 23/02/2021

Quayseco Limited

corporate secretary · Resigned 07/02/2023

Christopher Felix Boyce Mays

director · Resigned 23/02/2023

Mark Edwin Holmes Bennett

director · Resigned 23/02/2023

Matthew Paul Munro

director · Resigned 31/01/2024

Christian Charles Plumer

director · Resigned 31/01/2024

Robert Ieuan Evans

director · Resigned 30/04/2024

Simon William Harrow

director · Resigned 31/05/2024

James Robert Joseph De Rose

director · Resigned 26/06/2024

Ardonagh Corporate Secretary Limited

corporate secretary · Resigned 26/06/2024

Ellie Barlow

director · Resigned 31/01/2025

Ian James Donaldson

director · Resigned 07/03/2025

Craig David Ball

director · Resigned 07/03/2025

Andrew Stuart Watson

director · Resigned 31/05/2025

Catherine Ellen Lewis

director · Resigned 20/06/2025

Rebecca Jane Shepherd

director · Resigned 01/08/2025

Christopher Thomas Collings

director · Resigned 28/02/2026

Persons with Significant Control

Project Waterloo Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12913990 · Companies House · Company

Notified 13/10/2021

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

NEVADA 4 MIDCO 1 LIMITED

Created 23/02/2021Registered 02/03/2021Satisfied 24/11/2023
Charge
satisfied

LLOYDS BANK PLC

Created 22/05/2017Registered 22/05/2017Satisfied 01/03/2021
Charge
satisfied

LLOYDS BANK PLC

Created 28/11/2014Registered 29/11/2014Satisfied 01/03/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/06/2009Registered 20/06/2009Satisfied 01/03/2021

Change History

officer appointed → PAYNE, Christopher James
2026-10-13
officer appointed → MACKLE, Feilim
2026-10-13
officer appointed → PATEL, Tushar Surendra
2026-10-13
officer appointed → RAWLINSON, Emma Jane
2026-10-13
officer appointed → THOMSON, Kartina Tahir
2026-10-13
officer appointed → WINLOW, Mark
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Embankment West Tower
2026-10-13

EMBANKMENT WEST TOWER

post town → Salford
2026-10-13

SALFORD

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

26/08/202623 pages · PDF
PARENT_ACC

legacy

12/08/202690 pages · PDF
GUARANTEE2

legacy

12/08/20263 pages · PDF
AGREEMENT2

legacy

12/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

24/04/20264 pages · PDF
Director resigned

termination director company with name termination date

03/03/20261 page · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Shares allotted

capital allotment shares

24/12/20254 pages · PDF
Director appointed

appoint person director company with name date

18/09/20252 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202544 pages · PDF
PSC05

change to a person with significant control

04/08/20252 pages · PDF
Director appointed

appoint person director company with name date

01/08/20252 pages · PDF
Director appointed

appoint person director company with name date

01/08/20252 pages · PDF
Director resigned

termination director company with name termination date

01/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

01/08/20251 page · PDF
Director resigned

termination director company with name termination date

23/06/20251 page · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/04/20253 pages · PDF
Director appointed

appoint person director company with name date

11/03/20252 pages · PDF
Director resigned

termination director company with name termination date

10/03/20251 page · PDF
Director resigned

termination director company with name termination date

10/03/20251 page · PDF
Director resigned

termination director company with name termination date

10/03/20251 page · PDF
Accounts filed

accounts with accounts type full

11/11/202453 pages · PDF
AP03

appoint person secretary company with name date

03/07/20242 pages · PDF
TM02

termination secretary company with name termination date

03/07/20241 page · PDF
Director appointed

appoint person director company with name date

03/07/20242 pages · PDF
Director appointed

appoint person director company with name date

02/07/20242 pages · PDF
Director appointed

appoint person director company with name date

02/07/20242 pages · PDF
Director appointed

appoint person director company with name date

02/07/20242 pages · PDF
Director appointed

appoint person director company with name date

02/07/20242 pages · PDF
Director appointed

appoint person director company with name date

02/07/20242 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Director resigned

termination director company with name termination date

25/06/20241 page · PDF
Director resigned

termination director company with name termination date

24/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Director appointed

appoint person director company with name date

15/03/20242 pages · PDF
Director appointed

appoint person director company with name date

15/03/20242 pages · PDF
Director resigned

termination director company with name termination date

01/02/20241 page · PDF
Director resigned

termination director company with name termination date

01/02/20241 page · PDF
MR04

mortgage satisfy charge full

24/11/20231 page · PDF
Accounts filed

accounts with accounts type full

03/11/202328 pages · PDF
AP04

appoint corporate secretary company with name date

12/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Director resigned

termination director company with name termination date

23/02/20231 page · PDF
Director resigned

termination director company with name termination date

23/02/20231 page · PDF
AD02

change sail address company with old address new address

08/02/20231 page · PDF
TM02

termination secretary company with name termination date

07/02/20231 page · PDF
MR05

mortgage charge whole cease and release with charge number

20/01/20231 page · PDF
Accounts filed

accounts with accounts type full

15/09/202230 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20226 pages · PDF
Director appointed

appoint person director company with name date

09/03/20222 pages · PDF
PSC02

notification of a person with significant control

25/10/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/10/20212 pages · PDF
Director appointed

appoint person director company with name date

14/09/20212 pages · PDF
Director appointed

appoint person director company with name date

13/07/20212 pages · PDF
Accounts filed

accounts with accounts type full

28/06/202132 pages · PDF
Accounts date changed

change account reference date company current extended

20/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
MA

memorandum articles

14/03/202111 pages · PDF
RESOLUTIONS

resolution

14/03/20213 pages · PDF
Director resigned

termination director company with name termination date

04/03/20211 page · PDF
Director resigned

termination director company with name termination date

04/03/20211 page · PDF
Director resigned

termination director company with name termination date

04/03/20211 page · PDF
Director resigned

termination director company with name termination date

04/03/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/03/202167 pages · PDF
MR04

mortgage satisfy charge full

01/03/20211 page · PDF
MR04

mortgage satisfy charge full

01/03/20211 page · PDF
MR04

mortgage satisfy charge full

01/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

08/04/20207 pages · PDF
Accounts filed

accounts with accounts type full

07/04/202028 pages · PDF
Director details changed

change person director company with change date

12/03/20202 pages · PDF
Director appointed

appoint person director company with name date

19/09/20192 pages · PDF
Director appointed

appoint person director company with name date

28/06/20192 pages · PDF
Director resigned

termination director company with name termination date

28/06/20191 page · PDF
Director resigned

termination director company with name termination date

28/06/20191 page · PDF
Shares cancelled

capital cancellation shares

05/06/20194 pages · PDF
RESOLUTIONS

resolution

05/06/20191 page · PDF
Share buyback

capital return purchase own shares

05/06/20193 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20195 pages · PDF
Accounts filed

accounts with accounts type full

07/03/201929 pages · PDF
Director appointed

appoint person director company with name date

19/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20187 pages · PDF
Shares allotted

capital allotment shares

21/02/20184 pages · PDF
SH08

capital name of class of shares

13/02/20182 pages · PDF
RESOLUTIONS

resolution

13/02/201835 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201726 pages · PDF
Shares allotted

capital allotment shares

19/10/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/05/20178 pages · PDF
MR04

mortgage satisfy charge full

10/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/04/20177 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201726 pages · PDF
Director details changed

change person director company with change date

02/02/20172 pages · PDF
Director details changed

change person director company with change date

02/02/20172 pages · PDF
Director details changed

change person director company

02/02/20172 pages · PDF
Director details changed

change person director company with change date

01/02/20172 pages · PDF
Director details changed

change person director company with change date

01/02/20172 pages · PDF
Director details changed

change person director company with change date

01/02/20172 pages · PDF
Director appointed

appoint person director company with name date

26/01/20172 pages · PDF
Director resigned

termination director company with name termination date

09/01/20171 page · PDF
AD03

move registers to sail company with new address

29/12/20161 page · PDF