HELMROOK LTD

Active

Company number 17314838

London, United Kingdom · Incorporated 2 July 2026

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 13 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Web portals · SIC 63120

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Company overview

HELMROOK LTD is an active private limited company incorporated on 2 July 2026 under the jurisdiction of England and Wales. The company is registered at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ.

It is engaged in business and domestic software development, information technology consultancy activities, and web portals (SIC 62012, 62020 and 63120). The company has no charges, no insolvency history and has not been liquidated.

Matthew Scott Gracey-McMinn holds significant control with 50-75% of the shares and voting rights and the right to appoint and remove directors. He, together with Dr Kara Gwendoline Maire Brigid Juul and Lauren Kirsty Gracey-McMinn, were all appointed as directors on the date of incorporation.

The first accounts are due by 2 April 2028, made up to 31 July 2027, and the first confirmation statement is due by 15 July 2027. The only filing to date is the standard incorporation document submitted on 2 July 2026.

Compliance

Annual accounts Up to date

Last filed

—

Next due

2 April 2028

19 months left

Confirmation statement Up to date

Last filed

—

Next due

15 July 2027

10 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026

MATTHEW SCOTT GRACEY-MCMINN (70.0%)
KARA GWENDOLINE MAIRE BRIGID JUUL (15.0%)
LAUREN KIRSTY GRACEY-MCMINN (15.0%)

Total shares

100

Nominal value

£1.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	100	GBP	£1.000
Total	100

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
KARA GWENDOLINE MAIRE BRIGID JUUL	ORDINARY	15	15.00%	15	15.00%
LAUREN KIRSTY GRACEY-MCMINN	ORDINARY	15	15.00%	15	15.00%
MATTHEW SCOTT GRACEY-MCMINN	ORDINARY	70	70.00%	70	70.00%
Total		100	100%	100	100%