Menna Overview
Here’s a quick overview of SHACKLE GROUP LTD 👀 — a St Albans, Hertfordshire based business that started in 2019.
SHACKLE GROUP LTD
- Company statusactive
- Company No12222517
- Age6 years 10 months Incorporated 23 September 2019
- Officers2
Address
2nd Floor 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD, England
SHACKLE GROUP LTD is an active company incorporated on 23 September 2019 and based in St Albans, Hertfordshire, England. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 10 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Mar 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 29 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 12 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Capital Allotment Shares
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 07 Oct 2023
Memorandum Articles
2 Years Ago on 07 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 21 Sep 2023
Capital Allotment Shares
2 Years Ago on 11 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 05 Sep 2023
Resolution
2 Years Ago on 22 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 Apr 2023
Resolution
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Memorandum Articles
4 Years Ago on 27 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAHAM, Mark Brian | director | Mar 1992 | 23 Sept 2019 |
| MCQUILLAN, William Malachy | director | Sep 1985 | 28 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Brian Abraham | Mar 1992 | 23 Sept 2019 |
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Here’s a quick overview of SHACKLE GROUP LTD 👀 — a St Albans, Hertfordshire based business that started in 2019.