Introduction
Watch Company
R
RECOIR LTD
RECOIR LTD is an active company incorporated on 3 October 2022 with the registered office located in Mereworth. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production and 2 other business activities. RECOIR LTD was registered 3 years ago.(SIC: 01610, 01630, 46110)
Status
active
Active since 3 years ago
Company No
14393406
LTD Company
Age
3 Years
Incorporated 3 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Barons Place 215 Willow Wents Mereworth, ME18 5NF,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCLEAN, Amelia Jane
Active215 Willow Wents, MereworthME18 5NF
Secretary
Appointed 01 Mar 2023
MCLEAN, Amelia Jane
215 Willow Wents, MereworthME18 5NF
Secretary
01 Mar 2023
Active
MCLEAN, Charles William Morrison
Active215 Willow Wents, MereworthME18 5NF
Born March 1989
Director
Appointed 03 Oct 2022
MCLEAN, Charles William Morrison
215 Willow Wents, MereworthME18 5NF
Born March 1989
Director
03 Oct 2022
Active
PEARSON, Thomas Edward
Active215 Willow Wents, MereworthME18 5NF
Born June 1978
Director
Appointed 01 Mar 2023
PEARSON, Thomas Edward
215 Willow Wents, MereworthME18 5NF
Born June 1978
Director
01 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles William Morrison Mclean
Active215 Willow Wents, MereworthME18 5NF
Born March 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2022
Mr Charles William Morrison Mclean
215 Willow Wents, MereworthME18 5NF
Born March 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2022
Active
Filing History
12
Description
Type
Date Filed
Document
12 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2023