Menna Overview
Here’s a quick overview of ECHLIN GROUP LIMITED 👀 — a London based business that started in 2019.
ECHLIN GROUP LIMITED
- Company statusactive
- Company No11882738
- Age7 years 4 months Incorporated 14 March 2019
- Officers3
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
ECHLIN GROUP LIMITED is an active company incorporated on 14 March 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 May 2025. Next accounts due by 29 May 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 21 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 28 Aug 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Mar 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 24 Nov 2020
Move Registers To Registered Office Company With New Address
6 Years Ago on 10 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 28 Apr 2020
Resolution
7 Years Ago on 05 Jul 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Christopher Robert | director | Feb 1954 | 14 Mar 2019 |
| MCNALLY, Samuel Alexander | director | Aug 1985 | 14 Mar 2019 |
| O'CALLAGHAN, Mark Andrew | director | Aug 1968 | 14 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Andrew O'Callaghan | Aug 1968 | 29 Mar 2019 |
| Mr Christopher Robert Bailey | Feb 1954 | 29 Mar 2019 |
| Mr Samuel Alexander Mcnally | Aug 1985 | 29 Mar 2019 |
| Echlin Holdings Limited | 14 Mar 2019 |
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BAILEY, Christopher Robert, O'CALLAGHAN, Mark Andrew are mutual persons.
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BAILEY, Christopher Robert, MCNALLY, Samuel Alexander, O'CALLAGHAN, Mark Andrew are mutual persons.
BAILEY, Christopher Robert, O'CALLAGHAN, Mark Andrew are mutual persons.
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Here’s a quick overview of ECHLIN GROUP LIMITED 👀 — a London based business that started in 2019.