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"https://find-and-update.company-information.service.gov.uk/company/04242152/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "2001-06-27", "resigned_on": "2001-06-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:08:04+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "2001-06-27", "resigned_on": "2001-06-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:08:04+00:00" }, { "name": "MALLON, Deborah, Doctor", "person_url": "/person/6521060", "role": "director", "appointed_on": "2006-10-12", "resigned_on": "2015-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:08:04+00:00" }, { "name": "MALLON, Paul", "person_url": "/person/6521039", "role": "director", "appointed_on": "2001-07-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:08:04+00:00" }, { "name": "MALLON, Deborah, Doctor", "person_url": "/person/6521060", "role": "secretary", "appointed_on": "2001-07-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T11:08:04+00:00" } ], "psc": [ { "name": "Mr Paul Mallon", "kind": "individual-person-with-significant-control", "person_url": "/person/3888914", "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": "2017-07-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Efr Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10860024", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-07-12", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-29T20:53:28.531633+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." }