OpenCompanies

Ensigna Limited

Company number
07100238
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2009
Nature of business
Silviculture and other forestry activities
Combined office administrative service activities

Registered office

39 High Street
Orpington
BR6 0JE

Previous names

  • Premier Group Services (London) Limited (until 31 Oct 2011)
  • Whcs6 Limited (until 8 Aug 2012)

Control

NameNature of controlNotifiedCeased
Mr Marcus Mcdougal Significant Influence Or Control 1 Sep 2016 31 Dec 2019
Aran Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2019 18 Nov 2024
Mr Brendon Mcgurran Ownership Of Shares 75 To 100 Percent 1 May 2023 30 Nov 2024
Ms Linda Jane Mcdougall Ownership Of Shares 75 To 100 Percent 20 Nov 2024 27 Sep 2025
Mr Brendon Mcgurran Ownership Of Shares 75 To 100 Percent 27 Sep 2025 19 Mar 2026
Ms Linda Jane Mcdougall Ownership Of Shares 75 To 100 Percent 19 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £827 £100 1
31 Oct 2024 £68,148 £100 1
31 Dec 2023 -£14,111 £100 1
31 Dec 2022 -£14,111 £100 1
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 Dormant £100 £100 -
31 Dec 2016 Dormant £100 £100 -
31 Dec 2015 Dormant £100 £100 -
31 Dec 2014 Dormant £100 £100 -
31 Dec 2013 Dormant £100 - -
31 Dec 2012 Dormant £100 £100 -
31 Dec 2011 Dormant £100 - -
31 Dec 2010 Dormant £100 £100 -

Connections

Registered address

537 companies are registered at this address - likely a registration agent.

Data