Menna Overview
Here’s a quick overview of SHIRE GROUP LTD 👀 — a Towcester based business that started in 2020.
SHIRE GROUP LTD
- Company statusactive
- Company No12848084
- Age6 years 3 months Incorporated 31 August 2020
- Officers2
Address
Unit 7 Lucas Bridge Business Park, Old Greens Norton Rd, Towcester, NN12 8AX, United Kingdom
SHIRE GROUP LTD is an active company incorporated on 31 August 2020 and based in Towcester, United Kingdom. The company was registered 6 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 02 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Nov 2024
Confirmation Statement
2 Years Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 04 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 22 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARWIN, Julia Anne | director | Feb 1982 | 10 May 2022 |
| ROE, Samantha Tracey | director | Feb 1969 | 31 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Julia Anne Darwin | Feb 1982 | 13 Dec 2022 |
| Mr Vincent Gregory Roe | Oct 1967 | 16 Feb 2022 |
| Mr Mark Edward Darwin | Mar 1959 | 31 Aug 2020 |
| Mrs Samantha Tracey Roe | Feb 1969 | 31 Aug 2020 |
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Menna Overview
Here’s a quick overview of SHIRE GROUP LTD 👀 — a Towcester based business that started in 2020.