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Mgr Sw Ltd

17024341

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

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

Details

Cheeca Lodge, Flower Lane, Godstone, RH9 8DE
Incorporated 10/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 23/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Tariq Sabah Aris

director · Since 02/10/2026

BRITISH · ENGLAND

Mark Oliver Mcelduff

director · Since 10/02/2026

Irish · England

Tariq Sabah Aris

director · Since 02/10/2026

British · England

Persons with Significant Control

Aris Equity Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

Notified 05/10/2026

Former PSCs

Mac Group Limited

Ceased 06/10/2026

Charges2 outstanding

A registered charge
outstanding

Fiduciam Nominees Limited

All that freehold land known as land lying to the north-west of tiptofts lane, saffron walden and registered at the land registry under title number EX935548; among other properties.. For further information please see schedule 1 (property) of the charging instrument.

Created 20/08/2026Registered 20/08/2026
A registered charge
outstanding

Fiduciam Nominees Limited

All that freehold land known as land lying to the north-west of tiptofts lane, saffron walden and registered at the land registry under title number EX935548; among other properties.. For further information please see schedule 1 (property) of the charging instrument.

Created 20/08/2026Registered 20/08/2026

Change History

officer appointed → ARIS, Tariq Sabah
2026-10-06
status → active
2026-04-30

Active

type → ltd
2026-04-30

Private Limited Company

address line1 → Cheeca Lodge
2026-04-30

CHEECA LODGE

post town → Godstone
2026-04-30

GODSTONE

Filing History10 filings

PSC07

cessation of a person with significant control

06/10/20261 page · PDF
PSC02

notification of a person with significant control

06/10/20262 pages · PDF
Director appointed

appoint person director company with name date

04/10/20262 pages · PDF
MA

memorandum articles

29/09/202618 pages · PDF
RESOLUTIONS

resolution

22/09/20262 pages · PDF
SH08

capital name of class of shares

22/09/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/08/202630 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/08/202654 pages · PDF
Accounts date changed

change account reference date company current shortened

20/02/20261 page · PDF
Incorporated

incorporation company

10/02/202611 pages · PDF