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Perseus (Havant) Limited

17037218

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

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR
Incorporated 17/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Duncan Ford

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Duncan Maclaren

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 55

Mr Peter James Wood

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 47 other boards

Duncan Ford

director · Since 17/02/2026

British · United Kingdom · Age 50

Duncan Maclaren

director · Since 17/02/2026

British · United Kingdom · Age 55

Peter James Wood

director · Since 17/02/2026

British · United Kingdom · Age 58

Persons with Significant Control

Euro Property Investments Limited

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

20, Brickfield Road, Birmingham, B25 8HE

Reg: 02861582 · Companies House · Corporate

Notified 17/02/2026

Change History

address line1Seebeck House
2026-06-03

Grafton House

post townMilton Keynes
2026-06-03

Towcester

postcodeMK5 8FR
2026-06-03

NN12 7LS

post townTowcester
2026-05-01

TOWCESTER

officer appointedFORD, Duncan
2026-05-01
statusactive
2026-05-01

Active

officer appointedWOOD, Peter James
2026-05-01
officer appointedMACLAREN, Duncan
2026-05-01
typeltd
2026-05-01

Private Limited Company

address line1Grafton House
2026-05-01

GRAFTON HOUSE

Filing History2 filings

Accounts date changed

change account reference date company current shortened

25/02/20261 page · PDF
Incorporated

incorporation company

17/02/202612 pages · PDF