In Facilities Engagement Ltd
- Company number
- 14361876
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2022
- Nature of business
- Information technology consultancy activities
Management consultancy activities other than financial management
Registered office
Previous names
- Informsystem Limited (until 4 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORSFALL, Luke Gareth | Director | 16 Sep 2022 | 21 Dec 2023 |
| MCKENZIE, Ashleigh | Director | 21 Dec 2023 | 20 Feb 2025 |
| WILLIAMS, Shiria Sherees | Director | 20 Dec 2024 | 7 Jul 2025 |
| FISHER, Kristina Joanne | Director | 12 Jun 2025 | 21 Nov 2025 |
| MAYHEW, Angela Jane | Director | 7 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Gareth Horsfall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2022 | 21 Dec 2023 |
| Ms Ashleigh Mckenzie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2023 | 20 Feb 2025 |
| Mrs Shiria Sherees Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2025 | 7 Jul 2025 |
| Ms Shiria Sherees Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2025 | 7 Jul 2025 |
| Mrs Kristina Joanne Fisher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2025 | 21 Nov 2025 |
| My Payroll Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2024 | £116,663 | 0 |
| 30 Sep 2023 | £50,645 | 0 |
Connections
Controls
- GFM Rewards Ltd (14634385)
- Infcl Ltd (16544091)
Directors’ other companies
- MAYHEW, Angela Jane - Director at GFC Payroll Barns Limited
- MAYHEW, Angela Jane - Director at HCP Rewards Ltd
- MAYHEW, Angela Jane - Director at DSS Rewards Ltd
- MAYHEW, Angela Jane - Director at In Secure Management Ltd
- MAYHEW, Angela Jane - Director at Premier Strategy Group Limited
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