MT

MCGEOCH TECHNOLOGY LIMITED

Active

Company number 03253370

· Incorporated 23 September 1996

86 Lower Tower Street, Birmingham, B19 3PA

Last updated on 27 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRASPDOUBLE LIMITED · 23 September 1996 – 5 November 1996

MCGEOCH-RTL LIMITED · 5 November 1996 – 29 March 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mcgeoch Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Memorandum Articles
Incorporation
14 November 2024 View
Resolution
Resolution
14 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Group
Accounts
26 June 2023 View
Accounts With Accounts Type Group
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Group
Accounts
8 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Group
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Resolution
Resolution
25 September 2019 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Accounts With Accounts Type Group
Accounts
20 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Accounts With Accounts Type Group
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Group
Accounts
17 June 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Capital Name Of Class Of Shares
Capital
20 October 2016 View
Statement Of Companys Objects
Change Of Constitution
20 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
20 October 2016 View
Resolution
Resolution
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Group
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Group
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Group
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Capital Return Purchase Own Shares
Capital
3 April 2013 View
Resolution
Resolution
3 April 2013 View
Legacy
Mortgage
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Group
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Group
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Group
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Auditors Resignation Company
Auditors
24 September 2009 View
Legacy
Annual Return
9 October 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Medium
Accounts
22 July 2008 View
Accounts With Accounts Type Medium
Accounts
2 November 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Medium
Accounts
31 October 2006 View
Legacy
Annual Return
4 October 2006 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Accounts With Accounts Type Medium
Accounts
27 August 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
9 October 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Capital
15 October 2002 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Group
Accounts
5 September 2002 View
Legacy
Officers
19 July 2002 View
Accounts With Accounts Type Group
Accounts
2 November 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Accounts With Accounts Type Full Group
Accounts
1 November 2000 View
Legacy
Annual Return
2 October 2000 View
Certificate Change Of Name Company
Change Of Name
28 March 2000 View
Legacy
Annual Return
13 October 1999 View
Accounts With Accounts Type Medium
Accounts
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
24 September 1999 View
Miscellaneous
Miscellaneous
23 October 1998 View
Legacy
Annual Return
23 October 1998 View
Miscellaneous
Miscellaneous
23 October 1998 View
Legacy
Capital
23 October 1998 View
Legacy
Capital
23 October 1998 View
Accounts With Accounts Type Medium
Accounts
24 July 1998 View
Legacy
Officers
11 May 1998 View
Resolution
Resolution
7 October 1997 View
Legacy
Capital
7 October 1997 View
Legacy
Annual Return
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
25 September 1997 View
Legacy
Capital
25 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Mortgage
11 September 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Accounts
2 July 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Address
19 November 1996 View
Legacy
Capital
7 November 1996 View
Legacy
Capital
7 November 1996 View
Legacy
Capital
7 November 1996 View
Resolution
Resolution
4 November 1996 View
Resolution
Resolution
4 November 1996 View
Resolution
Resolution
4 November 1996 View
Legacy
Mortgage
4 November 1996 View
Certificate Change Of Name Company
Change Of Name
4 November 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Address
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Incorporation Company
Incorporation
23 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B19 3PA

PRECISION CERAMICS LIMITED
#02748497
active
MCGEOCH GROUP HOLDINGS LIMITED
#13587023
active
PRECISION CERAMICS GROUP HOLDINGS LIMITED
#13611936
active
See all companies at B19 3PA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.