{ "company_number": "05143982", "name": "G & M Interiors Ltd", "url": "/company/05143982", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-06-03", "dissolved_on": null, "sic_codes": [ { "code": "43999", "description": "Other specialised construction activities n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/43999" } ], "registered_address": { "id": 1354605, "url": "/address/1354605", "line1": "147 STATION ROAD", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "E4 6AG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05143982", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05143982/accounts/2025-06-30", "pdf_url": "/company/05143982/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "9439.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "423912.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "319800.00", "total_assets_less_current_liabilities": "329239.00", "net_assets_liabilities": "329239.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "329239.00", "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-February2026.zip" }, { "url": "/company/05143982/accounts/2024-06-30", "pdf_url": "/company/05143982/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "10946.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "552196.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "409915.00", "total_assets_less_current_liabilities": "420861.00", "net_assets_liabilities": "420861.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "420861.00", "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-December2024.zip" }, { "url": "/company/05143982/accounts/2023-06-30", "pdf_url": "/company/05143982/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "1889.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "575005.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "298044.00", "total_assets_less_current_liabilities": "299933.00", "net_assets_liabilities": "299933.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "299933.00", "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-December2023.zip" }, { "url": "/company/05143982/accounts/2022-06-30", "pdf_url": "/company/05143982/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "2750.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "663318.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "348232.00", "total_assets_less_current_liabilities": "350982.00", "net_assets_liabilities": "350982.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "350982.00", "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-November2022.zip" }, { "url": "/company/05143982/accounts/2021-06-30", "pdf_url": "/company/05143982/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "2002.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "660773.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "403483.00", "total_assets_less_current_liabilities": "405485.00", "net_assets_liabilities": "405485.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "405485.00", "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-October2021.zip" }, { "url": "/company/05143982/accounts/2020-06-30", "pdf_url": "/company/05143982/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "2003.00", "debtors": null, "cash_bank_in_hand": "800933.00", "current_assets": "969475.00", "creditors_due_within_one_year": "392609.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "576866.00", "total_assets_less_current_liabilities": "578869.00", "net_assets_liabilities": null, "called_up_share_capital": "68.00", "profit_loss_account_reserve": "578768.00", "shareholder_funds": "68.00", "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-October2020.zip" }, { "url": "/company/05143982/accounts/2019-06-30", "pdf_url": "/company/05143982/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "2672.00", "debtors": null, "cash_bank_in_hand": "855600.00", "current_assets": "1042546.00", "creditors_due_within_one_year": "468701.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "573845.00", "total_assets_less_current_liabilities": "576517.00", "net_assets_liabilities": null, "called_up_share_capital": "67.00", "profit_loss_account_reserve": "576417.00", "shareholder_funds": "67.00", "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-November2019.zip" }, { "url": "/company/05143982/accounts/2018-06-30", "pdf_url": "/company/05143982/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "5365.00", "debtors": null, "cash_bank_in_hand": "1024377.00", "current_assets": "1252640.00", "creditors_due_within_one_year": "477188.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "775452.00", "total_assets_less_current_liabilities": "780817.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "780717.00", "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-February2019.zip" }, { "url": "/company/05143982/accounts/2017-06-30", "pdf_url": "/company/05143982/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6700.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1206780.00", "creditors_due_within_one_year": "525579.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "681201.00", "total_assets_less_current_liabilities": "687901.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "687901.00", "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-February2018.zip" }, { "url": "/company/05143982/accounts/2016-06-30", "pdf_url": "/company/05143982/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5922.00", "debtors": null, "cash_bank_in_hand": "799273.00", "current_assets": "883965.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "495103.00", "total_assets_less_current_liabilities": "501025.00", "net_assets_liabilities": "501025.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "500925.00", "shareholder_funds": "501025.00", "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-March2017.zip" }, { "url": "/company/05143982/accounts/2015-06-30", "pdf_url": "/company/05143982/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7088.00", "debtors": null, "cash_bank_in_hand": "478863.00", "current_assets": "579511.00", "creditors_due_within_one_year": "169976.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "409535.00", "total_assets_less_current_liabilities": "416623.00", "net_assets_liabilities": "416623.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "416523.00", "shareholder_funds": "416623.00", "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-February2016.zip" }, { "url": "/company/05143982/accounts/2014-06-30", "pdf_url": "/company/05143982/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1644.00", "debtors": null, "cash_bank_in_hand": "211386.00", "current_assets": "292406.00", "creditors_due_within_one_year": "99404.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "193002.00", "total_assets_less_current_liabilities": "194646.00", "net_assets_liabilities": "194646.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "194546.00", "shareholder_funds": "194646.00", "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-December2014.zip" }, { "url": "/company/05143982/accounts/2013-06-30", "pdf_url": "/company/05143982/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "879.00", "debtors": "653.00", "cash_bank_in_hand": "186589.00", "current_assets": "283765.00", "creditors_due_within_one_year": "81627.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "202138.00", "total_assets_less_current_liabilities": "203017.00", "net_assets_liabilities": "203017.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "202917.00", "shareholder_funds": "203017.00", "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-February2014.zip" }, { "url": "/company/05143982/accounts/2012-06-30", "pdf_url": "/company/05143982/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1656.00", "debtors": "99268.00", "cash_bank_in_hand": "109943.00", "current_assets": "209211.00", "creditors_due_within_one_year": "53469.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "155742.00", "total_assets_less_current_liabilities": "157398.00", "net_assets_liabilities": "157398.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "157298.00", "shareholder_funds": "157398.00", "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-March2013.zip" }, { "url": "/company/05143982/accounts/2011-06-30", "pdf_url": "/company/05143982/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3407.00", "debtors": null, "cash_bank_in_hand": "105321.00", "current_assets": "253596.00", "creditors_due_within_one_year": "99151.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "154445.00", "total_assets_less_current_liabilities": "157852.00", "net_assets_liabilities": "157852.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "157752.00", "shareholder_funds": "157852.00", "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-February2012.zip" }, { "url": "/company/05143982/accounts/2010-06-30", "pdf_url": "/company/05143982/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5769.00", "debtors": null, "cash_bank_in_hand": "114174.00", "current_assets": "307363.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "241096.00", "total_assets_less_current_liabilities": "246865.00", "net_assets_liabilities": "246865.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "246765.00", "shareholder_funds": "246865.00", "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-March2011.zip" }, { "url": "/company/05143982/accounts/2009-06-30", "pdf_url": "/company/05143982/accounts/2009-06-30.pdf", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9580.00", "debtors": null, "cash_bank_in_hand": "221508.00", "current_assets": "333455.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "260511.00", "total_assets_less_current_liabilities": "270091.00", "net_assets_liabilities": "270091.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "269991.00", "shareholder_funds": "270091.00", "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-March2010.zip" }, { "url": "/company/05143982/accounts/2008-06-30", "pdf_url": "/company/05143982/accounts/2008-06-30.pdf", "made_up_date": "2008-06-30", "period_start": "2008-06-30", "period_end": "2008-06-30", "entity_name": "G & M Interiors Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2627.00", "debtors": "120096.00", "cash_bank_in_hand": "286114.00", "current_assets": "406210.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "306903.00", "total_assets_less_current_liabilities": "309530.00", "net_assets_liabilities": "309530.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "309430.00", "shareholder_funds": "309530.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2007-06-30", "filing_date": "2007-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05143982/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05143982/filing-history/MTg5MjQ5OTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05143982/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05143982/filing-history/MTc2MzQ4NjYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05143982/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05143982/filing-history/ODA5MTExNjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05143982/filing-history" }, "confirmation_statement": { "next_due": "2026-08-08", "last_made_up": "2025-07-25" }, "officers": [ { "name": "GUYNAN, Nicola Pasqualina", "person_url": "/person/8612405", "role": "director", "appointed_on": "2016-09-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T15:20:05+00:00" }, { "name": "GUYNAN, Nicola", "person_url": "/person/8612403", "role": "secretary", "appointed_on": "2004-06-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T15:20:05+00:00" }, { "name": "GUYNAN, Michael Anthony", "person_url": "/person/8612402", "role": "director", "appointed_on": "2004-06-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T15:20:05+00:00" }, { "name": "LUCKING, Kelvin", "person_url": "/person/8498720", "role": "director", "appointed_on": "2004-06-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T15:20:05+00:00" }, { "name": "FAHEY, Gerry John", "person_url": "/person/8612415", "role": "director", "appointed_on": "2004-06-03", "resigned_on": "2019-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T15:20:05+00:00" }, { "name": "DOUGLAS NOMINEES LIMITED", "person_url": "/person/5375185", "role": "corporate-nominee-director", "appointed_on": "2004-06-03", "resigned_on": "2004-06-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T15:20:05+00:00" }, { "name": "M W DOUGLAS & COMPANY LIMITED", "person_url": "/person/5375183", "role": "corporate-nominee-secretary", "appointed_on": "2004-06-03", "resigned_on": "2004-06-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T15:20:05+00:00" } ], "psc": [ { "name": "Guynan Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14472533", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-02-03", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Lucking Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14474086", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-02-03", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Nicola Pasqualina Guynan", "kind": "individual-person-with-significant-control", "person_url": "/person/3683501", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Anthony Guynan", "kind": "individual-person-with-significant-control", "person_url": "/person/3314696", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-02", "ceased_on": "2024-02-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kelvin Lucking", "kind": "individual-person-with-significant-control", "person_url": "/person/2665128", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-02", "ceased_on": "2024-02-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Gerry Fahey", "kind": "individual-person-with-significant-control", "person_url": "/person/1706652", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-02", "ceased_on": "2019-03-31", "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": "2026-09-27T03:22:49.049759+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." }