Introduction
Watch Company
C
CARRINGTON GROUP MAINS LANE LTD
CARRINGTON GROUP MAINS LANE LTD is an active company incorporated on 1 February 2016 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. CARRINGTON GROUP MAINS LANE LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09979055
LTD Company
Age
10 Years
Incorporated 1 February 2016
Size
N/A
Accounts
ARD: 25/2Up to Date
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Micro Entity
Next Due
Due by 17 May 2026
Period: 1 March 2024 - 25 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 13 February 2026
For period ending 30 January 2026
Previous Company Names
YENSE LIMITED
From: 1 February 2016To: 8 March 2018
Address
C/O Williamson & Croft York House 20 York Street Manchester, M2 3BB,
Previous Addresses
C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England
From: 17 August 2021To: 2 June 2023
C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH England
From: 11 October 2018To: 17 August 2021
C/O Williamson & Croft Llp Barnett House 53 Fountain Street Manchester M2 2AN United Kingdom
From: 9 March 2018To: 11 October 2018
1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS England
From: 6 September 2017To: 9 March 2018
18-20 Wigmore Street London W1U 2RQ United Kingdom
From: 1 February 2016To: 6 September 2017
21 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Funding Round
Mar 17
Capital Allotment Shares
Capital Reduction
Mar 18
Capital Cancellation Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
3
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LEONARD, Peter Shane
ActiveYork House, ManchesterM2 3BB
Born October 1972
Director
Appointed 06 Jun 2016
LEONARD, Peter Shane
York House, ManchesterM2 3BB
Born October 1972
Director
06 Jun 2016
Active
MOUZOURI, Stephan James
ActiveChislehurstBR7 6QY
Born February 1964
Director
Appointed 01 Feb 2016
MOUZOURI, Stephan James
ChislehurstBR7 6QY
Born February 1964
Director
01 Feb 2016
Active
BORROWS, Jason Edward
ResignedYork House, ManchesterM2 3BB
Born August 1971
Director
Appointed 06 Jun 2016
Resigned 29 Nov 2024
BORROWS, Jason Edward
York House, ManchesterM2 3BB
Born August 1971
Director
06 Jun 2016
Resigned 29 Nov 2024
Resigned
ROITH, Jerome Samuel Magnus
ResignedYork House, ManchesterM2 3BB
Born June 1973
Director
Appointed 06 Jun 2016
Resigned 29 Nov 2024
ROITH, Jerome Samuel Magnus
York House, ManchesterM2 3BB
Born June 1973
Director
06 Jun 2016
Resigned 29 Nov 2024
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Shane Leonard
CeasedWigmore Street, LondonW1U 2RG
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jan 2017
Ceased 31 Jan 2017
Mr Peter Shane Leonard
Wigmore Street, LondonW1U 2RG
Born October 1972
Ownership of shares 25 to 50 percent
31 Jan 2017
Ceased 31 Jan 2017
Ceased
Mr Jerome Samuel Magnus Roith
CeasedWigmore Street, LondonW1U 2RG
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jan 2017
Ceased 31 Jan 2017
Mr Jerome Samuel Magnus Roith
Wigmore Street, LondonW1U 2RG
Born June 1973
Ownership of shares 25 to 50 percent
31 Jan 2017
Ceased 31 Jan 2017
Ceased
Mr Jason Edward Borrows
CeasedWigmore Street, LondonW1U 2RG
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jan 2017
Ceased 31 Jan 2017
Mr Jason Edward Borrows
Wigmore Street, LondonW1U 2RG
Born August 1971
Ownership of shares 25 to 50 percent
31 Jan 2017
Ceased 31 Jan 2017
Ceased
Mr Stephan James Mouzouri
CeasedWigmore Street, LondonW1U 2RG
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jan 2017
Ceased 31 Jan 2017
Mr Stephan James Mouzouri
Wigmore Street, LondonW1U 2RG
Born February 1964
Ownership of shares 25 to 50 percent
31 Jan 2017
Ceased 31 Jan 2017
Ceased
Filing History
52
Description
Type
Date Filed
Document
17 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2023
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021
31 January 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 January 2020
31 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2020
31 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2020
31 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2020
31 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2020
9 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2020
8 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2020
8 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2020
29 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2019
23 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2018
11 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2018
9 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2018
6 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2017