Introduction
Watch Company
I
ION STEAM MILL LIMITED
ION STEAM MILL LIMITED is an active company incorporated on 19 February 2015 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ION STEAM MILL LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09449327
LTD Company
Age
11 Years
Incorporated 19 February 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
NEPTUNE STEAM MILL LIMITED
From: 19 February 2015To: 16 February 2017
Address
Port Of Liverpool Building First Floor Pier Head Liverpool, L3 1BY,
Previous Addresses
1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW England
From: 13 October 2021To: 20 October 2021
No 2 Queen Square Liverpool Merseyside L1 1RH United Kingdom
From: 19 February 2015To: 13 October 2021
4 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DOUGLAS, Gavin Fairlie
ActiveFirst Floor, LiverpoolL3 1BY
Born April 1972
Director
Appointed 19 Feb 2015
DOUGLAS, Gavin Fairlie
First Floor, LiverpoolL3 1BY
Born April 1972
Director
19 Feb 2015
Active
HYND, Daniel Peter
ActiveFirst Floor, LiverpoolL3 1BY
Born May 1984
Director
Appointed 19 Feb 2015
HYND, Daniel Peter
First Floor, LiverpoolL3 1BY
Born May 1984
Director
19 Feb 2015
Active
MASON, Robert David
ActiveFirst Floor, LiverpoolL3 1BY
Born May 1964
Director
Appointed 19 Feb 2015
MASON, Robert David
First Floor, LiverpoolL3 1BY
Born May 1964
Director
19 Feb 2015
Active
PARRY, Stephen
ActiveFirst Floor, LiverpoolL3 1BY
Born January 1963
Director
Appointed 19 Feb 2015
PARRY, Stephen
First Floor, LiverpoolL3 1BY
Born January 1963
Director
19 Feb 2015
Active
MEHARG, Brian
ResignedLiverpoolL1 1RH
Born October 1952
Director
Appointed 19 Feb 2015
Resigned 15 Jul 2015
MEHARG, Brian
LiverpoolL1 1RH
Born October 1952
Director
19 Feb 2015
Resigned 15 Jul 2015
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
2 Queen Square, LiverpoolL1 1RH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Sept 2019
Ion Property Group Limited
2 Queen Square, LiverpoolL1 1RH
Ownership of shares 75 to 100 percent
11 Sept 2019
Active
Mr Gavin Fairlie Douglas
CeasedLiverpoolL1 1RH
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 Sept 2019
Mr Gavin Fairlie Douglas
LiverpoolL1 1RH
Born April 1972
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 11 Sept 2019
Ceased
Mr Daniel Peter Hynd
CeasedLiverpoolL1 1RH
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 Sept 2019
Mr Daniel Peter Hynd
LiverpoolL1 1RH
Born May 1984
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 11 Sept 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
20 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2021
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
2 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2019
2 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2019
2 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2015
6 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2015