Menna Overview
Here’s a quick overview of OVAL (2143) LIMITED 👀 — a Liverpool based business that started in 2007.
OVAL (2143) LIMITED
- Company statusactive
- Company No06043778
- Age19 years 6 months Incorporated 8 January 2007
- Officers5
Address
Dole Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
OVAL (2143) LIMITED is an active company incorporated on 8 January 2007 and based in Liverpool, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 16 Aug 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Leon James | secretary | 30 May 2021 | |
| DIXON, Leon James | director | Jul 1981 | 10 May 2021 |
| MACKLIN, David John | director | Apr 1976 | 01 Apr 2025 |
| MCKERNAN, Francis Gerard | director | Dec 1962 | 20 Mar 2015 |
| OWEN, Mark Christopher | director | Oct 1965 | 18 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dole Limited | 06 Apr 2016 |
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DIXON, Leon James are mutual persons.
DIXON, Leon James are mutual persons.
DIXON, Leon James, MACKLIN, David John, MCKERNAN, Francis Gerard, OWEN, Mark Christopher, ALLMOND, Andrew Roger, DAVIS, Francis James, LOCKHART-WHITE, Donald Grant, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
DIXON, Leon James, MACKLIN, David John, OWEN, Mark Christopher, ALLMOND, Andrew Roger, DAVIS, Francis James, LOCKHART-WHITE, Donald Grant, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
DIXON, Leon James, MACKLIN, David John, MCKERNAN, Francis Gerard, OWEN, Mark Christopher, ALLMOND, Andrew Roger, DAVIS, Francis James, LOCKHART-WHITE, Donald Grant, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
DIXON, Leon James, MACKLIN, David John, MCKERNAN, Francis Gerard, OWEN, Mark Christopher, ALLMOND, Andrew Roger, DAVIS, Francis James, LOCKHART-WHITE, Donald Grant, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
DIXON, Leon James, MACKLIN, David John, MCKERNAN, Francis Gerard, OWEN, Mark Christopher, ALLMOND, Andrew Roger, DAVIS, Francis James, LOCKHART-WHITE, Donald Grant, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
DIXON, Leon James, MACKLIN, David John, OWEN, Mark Christopher, ALLMOND, Andrew Roger, DAVIS, Francis James, LOCKHART-WHITE, Donald Grant, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
DIXON, Leon James, MACKLIN, David John, MCKERNAN, Francis Gerard, OWEN, Mark Christopher, ALLMOND, Andrew Roger, DAVIS, Francis James, LOCKHART-WHITE, Donald Grant, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
DIXON, Leon James, MACKLIN, David John, MCKERNAN, Francis Gerard, OWEN, Mark Christopher, ALLMOND, Andrew Roger, DAVIS, Francis James, LOCKHART-WHITE, Donald Grant, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
DIXON, Leon James, MACKLIN, David John, MCKERNAN, Francis Gerard, OWEN, Mark Christopher, ALLMOND, Andrew Roger, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
DIXON, Leon James, MACKLIN, David John, MCKERNAN, Francis Gerard, OWEN, Mark Christopher, ALLMOND, Andrew Roger, DAVIS, Francis James, LOCKHART-WHITE, Donald Grant, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
DIXON, Leon James, MACKLIN, David John, MCKERNAN, Francis Gerard, OWEN, Mark Christopher, ALLMOND, Andrew Roger, DAVIS, Francis James, LOCKHART-WHITE, Donald Grant, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
DIXON, Leon James, MACKLIN, David John, OWEN, Mark Christopher, ALLMOND, Andrew Roger, DAVIS, Francis James, LOCKHART-WHITE, Donald Grant, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
DIXON, Leon James, MACKLIN, David John, MCKERNAN, Francis Gerard, OWEN, Mark Christopher, ALLMOND, Andrew Roger, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
MACKLIN, David John, OWEN, Mark Christopher, ALLMOND, Andrew Roger, DAVIS, Francis James, LOCKHART-WHITE, Donald Grant, MULVENNA, Seamus, PUNTER, Denis Leslie are mutual persons.
MACKLIN, David John, OWEN, Mark Christopher, PUNTER, Denis Leslie are mutual persons.
MACKLIN, David John, MCKERNAN, Francis Gerard, OWEN, Mark Christopher, ALLMOND, Andrew Roger are mutual persons.
MACKLIN, David John, OWEN, Mark Christopher, PUNTER, Denis Leslie are mutual persons.
MCKERNAN, Francis Gerard, OWEN, Mark Christopher are mutual persons.
OWEN, Mark Christopher are mutual persons.
ALLMOND, Andrew Roger, DAVIS, Francis James are mutual persons.
ALLMOND, Andrew Roger are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
DAVIS, Francis James are mutual persons.
DAVIS, Francis James are mutual persons.
DAVIS, Francis James are mutual persons.
DAVIS, Francis James are mutual persons.
DAVIS, Francis James are mutual persons.
LOCKHART-WHITE, Donald Grant are mutual persons.
OVAL NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of OVAL (2143) LIMITED 👀 — a Liverpool based business that started in 2007.