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"https://find-and-update.company-information.service.gov.uk/company/02027192/filing-history/MTMwMDQ4NDU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02027192/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02027192/filing-history/Mjg0ODg4MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02027192/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02027192/filing-history/MTEzNDkzOTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02027192/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02027192/filing-history/NzM2NDM4NTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02027192/filing-history" }, "confirmation_statement": { "next_due": "2026-12-20", "last_made_up": "2025-12-06" }, "officers": [ { "name": "ECONOMIDES, Blagorodna", "person_url": "/person/5458889", "role": "secretary", "appointed_on": null, "resigned_on": "1995-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:10:10+00:00" }, { "name": "ECONOMIDES, Heracles", "person_url": "/person/5458888", "role": "director", "appointed_on": null, "resigned_on": "1998-03-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:10:10+00:00" }, { "name": "COOPER, Edward", "person_url": "/person/5458893", "role": "secretary", "appointed_on": "1995-11-15", "resigned_on": "1998-03-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:10:10+00:00" }, { "name": "COOPER, Edward", "person_url": "/person/5458893", "role": "director", "appointed_on": null, "resigned_on": "2000-10-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:10:10+00:00" }, { "name": "SARGENT, Tracie Ann", "person_url": "/person/5458910", "role": "director", "appointed_on": "2000-12-08", "resigned_on": "2007-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:10:10+00:00" }, { "name": "BATTRAM, Karis", "person_url": "/person/5458909", "role": "secretary", "appointed_on": "1998-03-25", "resigned_on": "2007-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:10:10+00:00" }, { "name": "M N C MANAGEMENT LTD", "person_url": "/person/5458890", "role": "corporate-secretary", "appointed_on": "2007-02-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:10:10+00:00" }, { "name": "BATTRAM, Peter William", "person_url": "/person/5458913", "role": "director", "appointed_on": "2007-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:10:10+00:00" } ], "psc": [ { "name": "Mr Peter William Battram", "kind": "individual-person-with-significant-control", "person_url": "/person/3977854", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }