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"https://find-and-update.company-information.service.gov.uk/company/02971349/filing-history/OTU3MTA2ODhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02971349/filing-history" }, "confirmation_statement": { "next_due": "2026-10-05", "last_made_up": "2025-09-21" }, "officers": [ { "name": "SCALE LANE REGISTRARS LIMITED", "person_url": "/person/7053178", "role": "corporate-nominee-director", "appointed_on": "1994-09-21", "resigned_on": "1994-09-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:02:07+00:00" }, { "name": "SCALE LANE FORMATIONS LIMITED", "person_url": "/person/7053182", "role": "corporate-nominee-secretary", "appointed_on": "1994-09-21", "resigned_on": "1994-09-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:02:07+00:00" }, { "name": "MAHONEY, Eric", "person_url": "/person/6932484", "role": "secretary", "appointed_on": "1994-09-22", "resigned_on": "2023-07-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:02:07+00:00" }, { "name": "MAHONEY, Eric", "person_url": "/person/6932484", "role": "director", "appointed_on": "1994-09-22", "resigned_on": "2025-08-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:02:07+00:00" }, { "name": "SHIELDS, Danielle", "person_url": "/person/7053180", "role": "director", "appointed_on": "2023-07-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:02:07+00:00" }, { "name": "SHIELDS, Danielle", "person_url": "/person/7053177", "role": "secretary", "appointed_on": "2023-07-11", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:02:07+00:00" }, { "name": "MAHONEY, Michael", "person_url": "/person/7053175", "role": "director", "appointed_on": "2023-07-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:02:07+00:00" }, { "name": "MAHONEY, David Michael", "person_url": "/person/6932479", "role": "director", "appointed_on": "1994-09-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:02:07+00:00" } ], "psc": [ { "name": "Mr Eric Mahoney", "kind": "individual-person-with-significant-control", "person_url": "/person/1492520", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Michael Mahoney", "kind": "individual-person-with-significant-control", "person_url": "/person/1209341", "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": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }