Introduction
Watch Company
M
MCGEOCH GROUP HOLDINGS LIMITED
MCGEOCH GROUP HOLDINGS LIMITED is an active company incorporated on 26 August 2021 with the registered office located in Birmingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23440). MCGEOCH GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 23440)
Status
active
Active since 4 years ago
Company No
13587023
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
86 Lower Tower Street Birmingham, B19 3PA,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Capital Update
Oct 21
Capital Statement Capital Company With D...
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
11
10 Active
1 Resigned
Name
Role
Appointed
Status
AMER, Kizzan
ActiveLower Tower Street, BirminghamB19 3PA
Born November 1995
Director
Appointed 25 Oct 2024
AMER, Kizzan
Lower Tower Street, BirminghamB19 3PA
Born November 1995
Director
25 Oct 2024
Active
AMER, Nyan
ActiveLower Tower Street, BirminghamB19 3PA
Born October 1982
Director
Appointed 25 Oct 2024
AMER, Nyan
Lower Tower Street, BirminghamB19 3PA
Born October 1982
Director
25 Oct 2024
Active
AMER, Sahan
ActiveLower Tower Street, BirminghamB19 3PA
Born January 1984
Director
Appointed 25 Oct 2024
AMER, Sahan
Lower Tower Street, BirminghamB19 3PA
Born January 1984
Director
25 Oct 2024
Active
AMER, Sienne
ActiveLower Tower Street, BirminghamB19 3PA
Born July 2001
Director
Appointed 25 Oct 2024
AMER, Sienne
Lower Tower Street, BirminghamB19 3PA
Born July 2001
Director
25 Oct 2024
Active
AMER, Sohail, Dr
ActiveLower Tower Street, BirminghamB19 3PA
Born February 1947
Director
Appointed 26 Aug 2021
AMER, Sohail, Dr
Lower Tower Street, BirminghamB19 3PA
Born February 1947
Director
26 Aug 2021
Active
AMER, Talese
ActiveLower Tower Street, BirminghamB19 3PA
Born October 1981
Director
Appointed 25 Oct 2024
AMER, Talese
Lower Tower Street, BirminghamB19 3PA
Born October 1981
Director
25 Oct 2024
Active
D'AMBROGIO, Jean-Claude
ActiveLower Tower Street, BirminghamB19 3PA
Born May 1965
Director
Appointed 26 Aug 2021
D'AMBROGIO, Jean-Claude
Lower Tower Street, BirminghamB19 3PA
Born May 1965
Director
26 Aug 2021
Active
HUSSAIN, Nayyer
ActiveLower Tower Street, BirminghamB19 3PA
Born January 1962
Director
Appointed 26 Aug 2021
HUSSAIN, Nayyer
Lower Tower Street, BirminghamB19 3PA
Born January 1962
Director
26 Aug 2021
Active
RANDLE, Geoffrey
ActiveLower Tower Street, BirminghamB19 3PA
Born November 1957
Director
Appointed 26 Aug 2021
RANDLE, Geoffrey
Lower Tower Street, BirminghamB19 3PA
Born November 1957
Director
26 Aug 2021
Active
SWALLOW, Steven James
ActiveLower Tower Street, BirminghamB19 3PA
Born March 1972
Director
Appointed 26 Aug 2021
SWALLOW, Steven James
Lower Tower Street, BirminghamB19 3PA
Born March 1972
Director
26 Aug 2021
Active
SMITH, Stuart
ResignedLower Tower Street, BirminghamB19 3PA
Born March 1956
Director
Appointed 26 Aug 2021
Resigned 03 Sept 2021
SMITH, Stuart
Lower Tower Street, BirminghamB19 3PA
Born March 1956
Director
26 Aug 2021
Resigned 03 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Sohail Amer
ActiveLower Tower Street, BirminghamB19 3PA
Born February 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Dr Sohail Amer
Lower Tower Street, BirminghamB19 3PA
Born February 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Aug 2021
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
19 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2021