Introduction
Watch Company
S
SCM MANCO 1 LIMITED
SCM MANCO 1 LIMITED is an active company incorporated on 26 May 2018 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SCM MANCO 1 LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11384675
LTD Company
Age
7 Years
Incorporated 26 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
AGHOCO 1708 LIMITED
From: 26 May 2018To: 19 June 2018
Address
Third Floor Broad Quay House Prince Street Bristol, BS1 4DJ,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 26 May 2018To: 20 June 2018
10 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
TABERNER, Susan
ActiveBroad Quay House, BristolBS1 4DJ
Secretary
Appointed 16 Aug 2018
TABERNER, Susan
Broad Quay House, BristolBS1 4DJ
Secretary
16 Aug 2018
Active
LITTLE, Richard Geoffrey, Mr.
ActiveBroad Quay House, BristolBS1 4DJ
Born October 1979
Director
Appointed 20 Oct 2022
LITTLE, Richard Geoffrey, Mr.
Broad Quay House, BristolBS1 4DJ
Born October 1979
Director
20 Oct 2022
Active
MCGEOWN, Steven
ActiveBroad Quay House, BristolBS1 4DJ
Born May 1985
Director
Appointed 20 Oct 2022
MCGEOWN, Steven
Broad Quay House, BristolBS1 4DJ
Born May 1985
Director
20 Oct 2022
Active
RHODES, Andrew Charles Mutch
ActiveBroad Quay House, BristolBS1 4DJ
Born January 1970
Director
Appointed 19 Jun 2018
RHODES, Andrew Charles Mutch
Broad Quay House, BristolBS1 4DJ
Born January 1970
Director
19 Jun 2018
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 26 May 2018
Resigned 19 Jun 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
26 May 2018
Resigned 19 Jun 2018
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 26 May 2018
Resigned 19 Jun 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
26 May 2018
Resigned 19 Jun 2018
Resigned
SIMPSON, Jonathan Michael
ResignedBroad Quay House, BristolBS1 4DJ
Born January 1973
Director
Appointed 19 Jun 2018
Resigned 31 Mar 2023
SIMPSON, Jonathan Michael
Broad Quay House, BristolBS1 4DJ
Born January 1973
Director
19 Jun 2018
Resigned 31 Mar 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 26 May 2018
Resigned 19 Jun 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
26 May 2018
Resigned 19 Jun 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 26 May 2018
Resigned 19 Jun 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
26 May 2018
Resigned 19 Jun 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Prince Street, BristolBS1 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2018
Semperian Management Group Limited
Prince Street, BristolBS1 4DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2018
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2018
Ceased 19 Jun 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2018
Ceased 19 Jun 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
2 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
20 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2018
20 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2018
20 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2018
20 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2018