Introduction
Watch Company
M
MORE YEARS LIMITED
MORE YEARS LIMITED is an active company incorporated on 19 March 2022 with the registered office located in Nottingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10920) and 1 other business activity. MORE YEARS LIMITED was registered 4 years ago.(SIC: 10920, 72190)
Status
active
Active since 4 years ago
Company No
13989324
LTD Company
Age
4 Years
Incorporated 19 March 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 8 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Unit 2 Blenheim Park Road Nottingham, NG6 8YP,
Previous Addresses
43 (Plot 2) Blenheim Industrial Estate Blenheim Park Road Nottingham NG6 8YP England
From: 16 August 2022To: 9 September 2022
Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England
From: 24 May 2022To: 16 August 2022
Northgate House North Gate Nottingham NG7 7BQ England
From: 19 March 2022To: 24 May 2022
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares Treas...
5
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ALKEMADE, Luke Nicholas Stephen
ActiveBlenheim Park Road, NottinghamNG6 8YP
Born January 1982
Director
Appointed 03 Oct 2024
ALKEMADE, Luke Nicholas Stephen
Blenheim Park Road, NottinghamNG6 8YP
Born January 1982
Director
03 Oct 2024
Active
BARASHKI, Ivan Georgiev
ActiveBideford Close, NottinghamNG3 5UP
Born November 1993
Director
Appointed 10 Oct 2022
BARASHKI, Ivan Georgiev
Bideford Close, NottinghamNG3 5UP
Born November 1993
Director
10 Oct 2022
Active
BEALE, Darren Carl
ActiveBlenheim Park Road, NottinghamNG6 8YP
Born January 1983
Director
Appointed 19 Mar 2022
BEALE, Darren Carl
Blenheim Park Road, NottinghamNG6 8YP
Born January 1983
Director
19 Mar 2022
Active
MCCARTHY, Padraig Anthony
ActiveBritannia Road, Waltham CrossEN8 7NX
Born May 1967
Director
Appointed 29 Mar 2022
MCCARTHY, Padraig Anthony
Britannia Road, Waltham CrossEN8 7NX
Born May 1967
Director
29 Mar 2022
Active
PERKINS, Brian John
ActiveBritannia Road, Waltham CrossEN8 7NX
Born April 1962
Director
Appointed 29 Mar 2022
PERKINS, Brian John
Britannia Road, Waltham CrossEN8 7NX
Born April 1962
Director
29 Mar 2022
Active
BRIDGEN, Philip
ResignedBlenheim Park Road, NottinghamNG6 8YP
Born November 1978
Director
Appointed 09 Sept 2022
Resigned 04 Sept 2024
BRIDGEN, Philip
Blenheim Park Road, NottinghamNG6 8YP
Born November 1978
Director
09 Sept 2022
Resigned 04 Sept 2024
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Padraig Anthony Mccarthy
ActiveBritannia Road, Waltham CrossEN8 7NX
Born May 1967
Nature of Control
Significant influence or control
Notified 29 Mar 2022
Mr Padraig Anthony Mccarthy
Britannia Road, Waltham CrossEN8 7NX
Born May 1967
Significant influence or control
29 Mar 2022
Active
Mr Fergus Andrew Quinn-Smith
ActiveBritannia Road, Waltham CrossEN8 7NX
Born March 1965
Nature of Control
Significant influence or control
Notified 29 Mar 2022
Mr Fergus Andrew Quinn-Smith
Britannia Road, Waltham CrossEN8 7NX
Born March 1965
Significant influence or control
29 Mar 2022
Active
Mr Brian John Perkins
ActiveBritannia Road, Waltham CrossEN8 7NX
Born April 1962
Nature of Control
Significant influence or control
Notified 29 Mar 2022
Mr Brian John Perkins
Britannia Road, Waltham CrossEN8 7NX
Born April 1962
Significant influence or control
29 Mar 2022
Active
North Gate, NottinghamNG7 7BQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Mar 2022
You Can Do Anything Limited
North Gate, NottinghamNG7 7BQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Mar 2022
Active
Filing History
38
Description
Type
Date Filed
Document
9 December 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
9 December 2025
28 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
28 November 2025
19 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 November 2025
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2022
16 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2022
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
12 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2022