Goodshape Uk Group Limited

09913341

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE

Incorporated 11/12/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Mark Neil Steinberg

director · Since 11/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 536 other boards

Mr Edward Edmund Radkiewicz

director · Since 19/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mrs Niki Maxine Cole

director · Since 29/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Mr Brian Roy Cole

director · Since 10/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Persons with Significant Control

Mihs No.2 Limited

25–50% shares

25–50% votes

10 Upper Berkeley Street, London, W1H 7PE

Reg: 11145188 · England · Private Company Limited By Shares

Notified 09/10/2020

Former PSCs

Fcth Limited

Ceased 09/10/2020

Charges1 outstanding

Charge

outstanding

GL 2024 LIMITED

Created 19/02/2026Registered 04/03/2026

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 22/12/2023Registered 02/01/2024Satisfied 23/02/2026