Introduction
Watch Company
S
SEAN MCGRATH LIMITED
SEAN MCGRATH LIMITED is an active company incorporated on 22 October 2020 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16230) and 1 other business activity. SEAN MCGRATH LIMITED was registered 5 years ago.(SIC: 16230, 82990)
Status
active
Active since 5 years ago
Company No
12967892
LTD Company
Age
5 Years
Incorporated 22 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
66 Prescot Street London E1 8NN United Kingdom
From: 22 October 2020To: 2 April 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCGRATH, Sean
ActiveLondonE1W 9US
Born December 1972
Director
Appointed 22 Oct 2020
MCGRATH, Sean
LondonE1W 9US
Born December 1972
Director
22 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sean Mcgrath
ActiveLondonE1W 9US
Born December 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Oct 2020
Mr Sean Mcgrath
LondonE1W 9US
Born December 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Oct 2020
Active
Suzanne Daly
ActiveLondonE1W 9US
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2020
Suzanne Daly
LondonE1W 9US
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2020
Active
Filing History
12
Description
Type
Date Filed
Document
Legacy
30 March 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
30 March 2026
No document
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024