Introduction
Watch Company
D
DAISY LILY LIMITED
DAISY LILY LIMITED is an active company incorporated on 18 May 2022 with the registered office located in Aylesford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32130) and 1 other business activity. DAISY LILY LIMITED was registered 3 years ago.(SIC: 32130, 47910)
Status
active
Active since 3 years ago
Company No
14114399
LTD Company
Age
3 Years
Incorporated 18 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 17 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Previous Company Names
MCG PLANT LIMITED
From: 18 May 2022To: 9 December 2023
Address
Mc Group Depot Beddow Way, Forstal Road Aylesford, ME20 7BT,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DAWSON, Melissa Daisy
ActiveGroup Depot, AylesfordME20 7BT
Born October 2000
Director
Appointed 19 Dec 2023
DAWSON, Melissa Daisy
Group Depot, AylesfordME20 7BT
Born October 2000
Director
19 Dec 2023
Active
DAWSON, Phoebe Lily
ActiveGroup Depot, AylesfordME20 7BT
Born May 1999
Director
Appointed 19 Dec 2023
DAWSON, Phoebe Lily
Group Depot, AylesfordME20 7BT
Born May 1999
Director
19 Dec 2023
Active
DAWSON, Simon James
ActiveGroup Depot, AylesfordME20 7BT
Born January 1971
Director
Appointed 18 May 2022
DAWSON, Simon James
Group Depot, AylesfordME20 7BT
Born January 1971
Director
18 May 2022
Active
BOOTH, Peter David
ResignedGroup Depot, AylesfordME20 7BT
Born July 1963
Director
Appointed 18 May 2022
Resigned 19 Dec 2023
BOOTH, Peter David
Group Depot, AylesfordME20 7BT
Born July 1963
Director
18 May 2022
Resigned 19 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mcg (Holdings) Ltd
ActiveBeddow Way, AylesfordME20 7BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2023
Mcg (Holdings) Ltd
Beddow Way, AylesfordME20 7BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2023
Active
M C Group Limited
CeasedForstal Road, 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 18 May 2022
Ceased 03 Nov 2023
M C Group Limited
Forstal Road, MaidstoneME20 7BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2022
Ceased 03 Nov 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
9 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2023
9 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2023
9 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2023
21 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 April 2023
22 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2022
9 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2022