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Fsl Group Limited

11315235

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

M4 Millennium Centre Ground Floor South, Crosby Way, Farnham, GU9 7XX
Incorporated 17/04/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Simon Vaughan

director · Since 17/04/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr John Neill Mills

secretary · Since 17/04/2018

Mr Stephen John Coull

director · Since 23/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Christopher Michael Howard

director · Since 02/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Luke David Winter

director · Since 29/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Simon Vaughan

director · Since 17/04/2018

British · United Kingdom · Age 60

John Neill Mills

secretary · Since 17/04/2018

Stephen John Coull

director · Since 23/04/2021

British · England · Age 66

Christopher Michael Howard

director · Since 02/02/2022

British · England · Age 41

Luke David Winter

director · Since 29/01/2024

British · England · Age 38

Former

Keith Tiltman

director · Resigned 20/12/2021

Ben Harrison Martin

director · Resigned 28/04/2024

Persons with Significant Control

Maris Interiors Llp

75–100% shares

The Harlequin Building, 4th Floor, London, SE1 0HR

Reg: Oc306350 · England & Wales · Limited Liability Partnership

Notified 17/04/2018

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1M4 Millennium Centre Ground Floor South
2026-07-23

M4 MILLENNIUM CENTRE GROUND FLOOR SOUTH

post townFarnham
2026-07-23

FARNHAM

officer appointedMILLS, John Neill
2026-07-23
officer appointedCOULL, Stephen John
2026-07-23
officer appointedHOWARD, Christopher Michael
2026-07-23
officer appointedVAUGHAN, Simon
2026-07-23
officer appointedWINTER, Luke David
2026-07-23