Introduction
Watch Company
T
TRIAGE (MCP) LIMITED
TRIAGE (MCP) LIMITED is an active company incorporated on 19 October 2021 with the registered office located in Crowborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TRIAGE (MCP) LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13687344
LTD Company
Age
4 Years
Incorporated 19 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
1 Beacon Road Crowborough, TN6 1AF,
Previous Addresses
2B Highstone House 165 High Street Barnet EN5 5SU England
From: 23 January 2025To: 28 July 2025
30-32 Gildredge Road Eastbourne BN21 4SH United Kingdom
From: 19 October 2021To: 23 January 2025
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MACDONALD, Keith Michael
ActiveBeacon Road, CrowboroughTN6 1AF
Born March 1952
Director
Appointed 28 Jul 2025
MACDONALD, Keith Michael
Beacon Road, CrowboroughTN6 1AF
Born March 1952
Director
28 Jul 2025
Active
BARNEY, Royston Michael Charles
ResignedBeacon Road, CrowboroughTN6 1AF
Born February 2000
Director
Appointed 22 Jan 2025
Resigned 28 Jul 2025
BARNEY, Royston Michael Charles
Beacon Road, CrowboroughTN6 1AF
Born February 2000
Director
22 Jan 2025
Resigned 28 Jul 2025
Resigned
MACDONALD, Keith Michael
ResignedGildredge Road, EastbourneBN21 4SH
Born March 1952
Director
Appointed 19 Oct 2021
Resigned 22 Jan 2025
MACDONALD, Keith Michael
Gildredge Road, EastbourneBN21 4SH
Born March 1952
Director
19 Oct 2021
Resigned 22 Jan 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Keith Michael Macdonald
ActiveBeacon Road, CrowboroughTN6 1AF
Born March 1952
Nature of Control
Significant influence or control
Notified 28 Jul 2025
Mr Keith Michael Macdonald
Beacon Road, CrowboroughTN6 1AF
Born March 1952
Significant influence or control
28 Jul 2025
Active
Mr Royston Michael Charles Barney
CeasedBeacon Road, CrowboroughTN6 1AF
Born February 2000
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jan 2025
Ceased 28 Jul 2025
Mr Royston Michael Charles Barney
Beacon Road, CrowboroughTN6 1AF
Born February 2000
Ownership of shares 75 to 100 percent
22 Jan 2025
Ceased 28 Jul 2025
Ceased
Mr Keith Michael Macdonald
CeasedGildredge Road, EastbourneBN21 4SH
Born March 1952
Nature of Control
Significant influence or control
Notified 19 Oct 2021
Ceased 22 Jan 2025
Mr Keith Michael Macdonald
Gildredge Road, EastbourneBN21 4SH
Born March 1952
Significant influence or control
19 Oct 2021
Ceased 22 Jan 2025
Ceased
Cobble Mcpsh Limited
ActiveGildredge Road, EastbourneBN21 4SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2021
Cobble Mcpsh Limited
Gildredge Road, EastbourneBN21 4SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2025
28 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
23 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2025
23 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2025