Introduction
Watch Company
B
BORROWED FROM LIMITED
BORROWED FROM LIMITED is an active company incorporated on 11 May 2022 with the registered office located in Aylesford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. BORROWED FROM LIMITED was registered 3 years ago.(SIC: 47910)
Status
active
Active since 3 years ago
Company No
14101312
LTD Company
Age
3 Years
Incorporated 11 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Mc Group Depot Beddow Way, Forstal Road Aylesford, ME20 7BT,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAWSON, Phoebe Lily
ActiveGroup Depot, AylesfordME20 7BT
Born May 1999
Director
Appointed 11 May 2022
DAWSON, Phoebe Lily
Group Depot, AylesfordME20 7BT
Born May 1999
Director
11 May 2022
Active
DAWSON, Simon James
ActiveGroup Depot, AylesfordME20 7BT
Born January 1971
Director
Appointed 11 May 2022
DAWSON, Simon James
Group Depot, AylesfordME20 7BT
Born January 1971
Director
11 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mcg (Holdings) Limited
ActiveWay, MaidstoneME20 7BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2022
Mcg (Holdings) Limited
Way, MaidstoneME20 7BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2022
Active
Filing History
18
Description
Type
Date Filed
Document
22 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2022