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"https://find-and-update.company-information.service.gov.uk/company/01047488/filing-history/NjkwMjgwNDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01047488/filing-history" }, "confirmation_statement": { "next_due": "2026-12-16", "last_made_up": "2025-12-02" }, "officers": [ { "name": "MCGRATH, Andrew Joseph Paul", "person_url": "/person/6241577", "role": "director", "appointed_on": "1993-01-20", "resigned_on": "1995-03-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T13:59:03+00:00" }, { "name": "MCGRATH, Mark James Peter", "person_url": "/person/6241583", "role": "director", "appointed_on": "1993-01-20", "resigned_on": "1995-03-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T13:59:03+00:00" }, { "name": "MCGRATH, Anthony", "person_url": "/person/6241601", "role": "director", "appointed_on": null, "resigned_on": "2024-08-18", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T13:59:03+00:00" }, { "name": "MC GRATH, Madeline", "person_url": "/person/6241543", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T13:59:03+00:00" }, { "name": "MC GRATH, Madeline", "person_url": "/person/6241543", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T13:59:03+00:00" }, { "name": "MCGRATH, David Anthony", "person_url": "/person/6241570", "role": "secretary", "appointed_on": "2024-12-16", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T13:59:03+00:00" }, { "name": "MCGRATH, David Anthony", "person_url": "/person/6241580", "role": "director", "appointed_on": "1993-01-20", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T13:58:10+00:00" } ], "psc": [ { "name": "Mr Anthony Mcgrath", "kind": "individual-person-with-significant-control", "person_url": "/person/475644", "controlling_company_url": null, "natures_of_control": [ "voting-rights-50-to-75-percent" ], "notified_on": "2016-12-02", "ceased_on": null, "nationality": "Irish", "country_of_residence": "Ireland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }