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Sanderson Multi-Channel Solutions Limited

09445784

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

Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ
Incorporated 18/02/2015

Previously known as

Sanderson Multi-Channel Retail Solutions Limited · until 05/10/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

62012
Business and domestic software development

Officers

Ms Hellen Maria Stein

director · Since 15/03/2020

EMEA HUMAN RESOURCES DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 71 other boards

Mrs Nicola Marrison

director · Since 11/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 66 other boards

Hellen Maria Stein

director · Since 15/03/2020

British · United Kingdom · Age 52

Nicola Marrison

director · Since 11/12/2020

British · United Kingdom · Age 40

Former

Adrian David Frost

director · Resigned 31/08/2017

Adrian David Frost

secretary · Resigned 31/08/2017

Richard David Mogg

director · Resigned 13/12/2019

Mark Andrew Adamson

director · Resigned 15/03/2020

Ian Newcombe

director · Resigned 15/03/2020

Richard Mogg

secretary · Resigned 15/03/2020

Sandra Ann Cummings

director · Resigned 11/12/2020

Karen Louise Chalmers

director · Resigned 11/12/2020

Kevin James Mcadams

director · Resigned 09/06/2022

Persons with Significant Control

Sanderson Group Limited

75–100% shares
75–100% votes

Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 02/02/2024
Charge
outstanding

HSBC BANK PLC

Created 29/01/2016Registered 01/02/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Lincoln House
2026-07-18

LINCOLN HOUSE

post townFradley Park
2026-07-18

FRADLEY PARK