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Vista Support Services Group Limited

06372755

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1b Wharfedale Road, Cardiff, CF23 7HB
Incorporated 17/09/2007

Previously known as

Mandaco 540 Limited · until 15/05/2008

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

Overdue

Industry

95110
Repair of computers and peripheral equipment

Officers

Mrs Lucy Mayer

director · Since 06/11/2015

DIRECTOR

BRITISH · WALES

Also on 6 other boards

Mr Kevan Ian Mutton

director · Since 04/09/2026

BRITISH · ENGLAND

Mr James Pepper

director · Since 04/09/2026

BRITISH · WALES

Mr Christopher David Free

director · Since 04/09/2026

AMERICAN · UNITED STATES

Mr Sean Michael Kennedy

director · Since 04/09/2026

AMERICAN · UNITED STATES

Mrs Kara Anne-Marie Kerr

secretary · Since 14/10/2026

Kara Anne-Marie Kerr

secretary · Since 22/05/2013

Lucy Mayer

director · Since 06/11/2015

British · Wales

Emily Charlotte Rickus

director · Since 25/10/2017

British · Wales

Former

M And A Nominees Limited

corporate director · Resigned 27/06/2008

Acuity Secretaries Limited

corporate secretary · Resigned 27/06/2008

Brian Norman

director · Resigned 27/10/2011

Richard Philip Olds

secretary · Resigned 24/05/2013

Richard Philip Olds

director · Resigned 23/05/2014

Vincent Francis William Haffenden

director · Resigned 27/11/2015

Keith Michael Brooks

director · Resigned 25/10/2017

Mrs Kara Anne-Marie Kerr

secretary · Resigned 04/09/2026

Mrs Emily Charlotte Rickus

director · Resigned 04/09/2026

Persons with Significant Control

Vista Retail Support Holdings Limited

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

Reg: 07600905 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge
satisfied

LDC (MANAGERS) LIMITED

Created 25/10/2017Registered 14/09/2026Satisfied 14/09/2026
A registered charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) AS LENDER

Created 14/05/2025Registered 14/09/2026Satisfied 14/09/2026
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) AS LENDER

Created 14/05/2025Registered 15/05/2025
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 25/10/2017Registered 30/10/2017
Charge
satisfied

HSBC BANK PLC

Created 25/10/2017Registered 26/10/2017Satisfied 15/05/2025

Change History

officer appointed → KERR, Kara Anne-Marie
2026-07-27
officer appointed → MAYER, Lucy
2026-07-27
officer appointed → RICKUS, Emily Charlotte
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Unit 1b Wharfedale Road
2026-07-27

UNIT 1B

post town → Cardiff
2026-07-27

CARDIFF