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Ignis Circular Ltd
06249283
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE MRF STATION ROAD, GRANTHAM, NG32 3EW
Incorporated 16/05/2007
Previously known as
New Earth Solutions (Canford) Limited · until 02/07/2026
Compliance
Last accounts
30/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
On track
Industry
96090
Other personal service activitiesOfficers
Mr Stephen James Iddon
director · Since 29/06/2026
BRITISH · ENGLAND · Age 34
Former
Mr Brian Mccabe
director · Resigned 29/06/2026
Mr Kristian David Sutton
director · Resigned 29/06/2026
Ms Deborah Miriam Woods-Malone
director · Resigned 29/06/2026
Persons with Significant Control
Dm Holdco Limited
75–100% shares
75–100% votes
Appoint directors
The Mrf, Station Road, Grantham, NG32 3EW
Reg: 10125616 · Companies House · Limited By Shares
Notified 09/06/2016
Charges1 outstanding
A registered charge
satisfied
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
Created 17/01/2022Registered 06/07/2026Satisfied 06/07/2026
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
Created 17/01/2022Registered 23/01/2022
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 01/10/2018Registered 10/10/2018Satisfied 14/10/2021
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 07/12/2016Registered 21/12/2016Satisfied 14/10/2021