{ "company_number": "04976917", "name": "Mstm Developments Limited", "url": "/company/04976917", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-11-26", "dissolved_on": "2026-09-29", "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 692394, "url": "/address/692394", "line1": "259 COPNOR ROAD", "line2": "", "post_town": "PORTSMOUTH", "county": "HANTS", "country": "UNITED KINGDOM", "postcode": "PO3 5EE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04976917", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04976917/accounts/2025-12-31", "pdf_url": "/company/04976917/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Mstm Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/04976917/accounts/2024-12-31", "pdf_url": "/company/04976917/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Mstm Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "18997.00", "cash_bank_in_hand": "32114.00", "current_assets": "51111.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42472.00", "total_assets_less_current_liabilities": "42472.00", "net_assets_liabilities": "42472.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "42372.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/04976917/accounts/2023-12-31", "pdf_url": "/company/04976917/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "MSTM Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80150.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "38513.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24572.00", "total_assets_less_current_liabilities": "104722.00", "net_assets_liabilities": "104122.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104122.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/04976917/accounts/2022-12-31", "pdf_url": "/company/04976917/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "MSTM Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80150.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "38513.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24572.00", "total_assets_less_current_liabilities": "104722.00", "net_assets_liabilities": "104122.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104122.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/04976917/accounts/2021-12-31", "pdf_url": "/company/04976917/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "MSTM Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80150.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "42326.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22704.00", "total_assets_less_current_liabilities": "102854.00", "net_assets_liabilities": "102254.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102254.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/04976917/accounts/2020-12-31", "pdf_url": "/company/04976917/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "MSTM Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80150.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "61142.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39339.00", "total_assets_less_current_liabilities": "119489.00", "net_assets_liabilities": "118889.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "118889.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/04976917/accounts/2019-12-31", "pdf_url": "/company/04976917/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Mstm Developments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "80150.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "54919.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43058.00", "total_assets_less_current_liabilities": "123208.00", "net_assets_liabilities": "122608.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "122608.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/04976917/accounts/2018-12-31", "pdf_url": "/company/04976917/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Mstm Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "6039.00", "cash_bank_in_hand": "68804.00", "current_assets": "74843.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54431.00", "total_assets_less_current_liabilities": "134581.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/04976917/accounts/2017-12-31", "pdf_url": "/company/04976917/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "MSTM Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "80150.00", "debtors": null, "cash_bank_in_hand": "61609.00", "current_assets": "61609.00", "creditors_due_within_one_year": "11826.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "49783.00", "total_assets_less_current_liabilities": "129933.00", "net_assets_liabilities": "129933.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "129833.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "107467.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/04976917/accounts/2015-12-31", "pdf_url": "/company/04976917/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Mstm Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80150.00", "debtors": "6911.00", "cash_bank_in_hand": "49952.00", "current_assets": "56863.00", "creditors_due_within_one_year": "9812.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47051.00", "total_assets_less_current_liabilities": "127201.00", "net_assets_liabilities": "127201.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "127101.00", "shareholder_funds": "127201.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/04976917/accounts/2013-12-31", "pdf_url": "/company/04976917/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Mstm Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80150.00", "debtors": "9695.00", "cash_bank_in_hand": "43822.00", "current_assets": "53517.00", "creditors_due_within_one_year": "10655.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42862.00", "total_assets_less_current_liabilities": "123012.00", "net_assets_liabilities": "123012.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "122912.00", "shareholder_funds": "123012.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/04976917/accounts/2012-12-31", "pdf_url": "/company/04976917/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Mstm Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80150.00", "debtors": "47153.00", "cash_bank_in_hand": "8714.00", "current_assets": "55867.00", "creditors_due_within_one_year": "5286.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50581.00", "total_assets_less_current_liabilities": "130731.00", "net_assets_liabilities": "130731.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "130631.00", "shareholder_funds": "130731.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/04976917/accounts/2011-12-31", "pdf_url": "/company/04976917/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Mstm Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80150.00", "debtors": "48174.00", "cash_bank_in_hand": "2812.00", "current_assets": "50986.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38955.00", "total_assets_less_current_liabilities": "119105.00", "net_assets_liabilities": "119105.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "119005.00", "shareholder_funds": "119105.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/04976917/accounts/2010-12-31", "pdf_url": "/company/04976917/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Mstm Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80150.00", "debtors": "41519.00", "cash_bank_in_hand": "9915.00", "current_assets": "51434.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39979.00", "total_assets_less_current_liabilities": "120129.00", "net_assets_liabilities": "120129.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "120029.00", "shareholder_funds": "120129.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" }, { "url": "/company/04976917/accounts/2008-12-31", "pdf_url": "/company/04976917/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Mstm Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80150.00", "debtors": "42919.00", "cash_bank_in_hand": "16821.00", "current_assets": "59740.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59740.00", "total_assets_less_current_liabilities": "139890.00", "net_assets_liabilities": "121480.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "121380.00", "shareholder_funds": "121480.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/04976917/accounts/2007-12-31", "pdf_url": "/company/04976917/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "Mstm Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80150.00", "debtors": "40650.00", "cash_bank_in_hand": "6406.00", "current_assets": "47056.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55392.00", "total_assets_less_current_liabilities": "24758.00", "net_assets_liabilities": "24758.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "24658.00", "shareholder_funds": "24758.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-12-31", "filing_date": "2017-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04976917/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04976917/filing-history/MzE4NDMzNzcwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04976917/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04976917/filing-history/MzEzMTc1OTcyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04976917/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04976917/filing-history/MzAyNDM5MzIxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04976917/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04976917/filing-history/MTg3MDc4MjY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04976917/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04976917/filing-history/MTY5NDMwODE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04976917/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04976917/filing-history/MjM1MDc0MzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04976917/filing-history" }, "confirmation_statement": { "next_due": "2027-02-21", "last_made_up": "2026-02-07" }, "officers": [ { "name": "ROBERTSON, Reynolds", "person_url": "/person/5456481", "role": "secretary", "appointed_on": "2003-11-26", "resigned_on": "2003-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:38:06+00:00" }, { "name": "MORLEY & SCOTT CORPORATE SERVICES LIMITED", "person_url": "/person/5456492", "role": "corporate-director", "appointed_on": "2003-11-26", "resigned_on": "2003-11-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:38:06+00:00" }, { "name": "SOUTER, Michael Ian", "person_url": "/person/5456469", "role": "secretary", "appointed_on": "2003-11-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:38:06+00:00" }, { "name": "MACK, Anthony Peter", "person_url": "/person/5456480", "role": "director", "appointed_on": "2003-11-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:38:06+00:00" }, { "name": "SOUTER, Michael Ian", "person_url": "/person/5456469", "role": "director", "appointed_on": "2003-11-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T09:38:06+00:00" } ], "psc": [ { "name": "Mrs Ceinwen Souter", "kind": "individual-person-with-significant-control", "person_url": "/person/803790", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-01-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Sarah Margaret Mack", "kind": "individual-person-with-significant-control", "person_url": "/person/4504276", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-01-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Michael Ian Souter", "kind": "individual-person-with-significant-control", "person_url": "/person/3337710", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Anthony Peter Mack", "kind": "individual-person-with-significant-control", "person_url": "/person/478976", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "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": "2026-09-23T23:56:38.528853+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." }