Back to search

Scm Manco 1 Limited

11384675

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

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 26/05/2018

Previously known as

Aghoco 1708 Limited · until 19/06/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Charles Mutch Rhodes

director · Since 19/06/2018

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Susan Taberner

secretary · Since 16/08/2018

Mr Steven Mcgeown

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Mr. Richard Geoffrey Little

director · Since 20/10/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Andrew Charles Mutch Rhodes

director · Since 19/06/2018

British · England · Age 56

Susan Taberner

secretary · Since 16/08/2018

Richard Geoffrey Little

director · Since 20/10/2022

British · England · Age 46

Steven Mcgeown

director · Since 20/10/2022

British · United Kingdom · Age 41

Former

Inhoco Formations Limited

corporate nominee director · Resigned 19/06/2018

A G Secretarial Limited

corporate secretary · Resigned 19/06/2018

Roger Hart

director · Resigned 19/06/2018

A G Secretarial Limited

corporate director · Resigned 19/06/2018

Jonathan Michael Simpson

director · Resigned 31/03/2023

Persons with Significant Control

Semperian Management Group Limited

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

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP

Reg: 06746320 · Companies House · Private Company Limited By Shares

Notified 19/06/2018

Former PSCs

Inhoco Formations Limited

Ceased 19/06/2018

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Ninth Floor
2026-07-14

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-07-14

BRISTOL

postcodeBS1 6NP
2026-07-14

BS1 4DJ