Menna Overview
Here’s a quick overview of BIDSTON HOLDINGS LIMITED 👀 — a Birkenhead, Merseyside based business that started in 2022.
BIDSTON HOLDINGS LIMITED
- Company statusactive
- Company No14132388
- Age4 years 6 months Incorporated 25 May 2022
- Officers5
Address
70 Old Bidston Road, Birkenhead, Merseyside, CH41 8BL, United Kingdom
BIDSTON HOLDINGS LIMITED is an active company incorporated on 25 May 2022 and based in Birkenhead, Merseyside, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
4 Months Ago on 21 Jul 2026
Resolution
4 Months Ago on 21 Jul 2026
Capital Allotment Shares
4 Months Ago on 13 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 13 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 13 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 13 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 23 Feb 2026
Legacy
9 Months Ago on 23 Feb 2026
Legacy
9 Months Ago on 23 Feb 2026
Legacy
9 Months Ago on 23 Feb 2026
Confirmation Statement With No Updates
10 Months Ago on 23 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 22 Jan 2026
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Capital Allotment Shares
2 Years Ago on 22 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 19 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Apr 2024
Memorandum Articles
2 Years Ago on 14 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLAM, Mark David | director | Feb 1975 | 25 May 2022 |
| KNOWLES, Brian Andrew | director | Aug 1965 | 04 Apr 2024 |
| MACGREGOR, Iain Ross | director | Jan 1982 | 04 Apr 2024 |
| MATHESON, Andrew Campbell | director | Oct 1981 | 04 Apr 2024 |
| SEALEAF, Martin Keith | director | May 1969 | 25 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Modutec Services Limited | 08 Jul 2026 | |
| Modutec Limited | 04 Apr 2024 | |
| Mr Martin Keith Sealeaf | May 1969 | 25 May 2022 |
| Mr Mark David Gillam | Feb 1975 | 25 May 2022 |
| Mr Eric King | Sep 1958 | 25 May 2022 |
Related Companies
To view a related company, use above.
KNOWLES, Brian Andrew, MACGREGOR, Iain Ross, MATHESON, Andrew Campbell, ANDREW, Christopher, DOWNEY, Rachel are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross, MATHESON, Andrew Campbell are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MATHESON, Andrew Campbell are mutual persons.
MATHESON, Andrew Campbell are mutual persons.
MATHESON, Andrew Campbell are mutual persons.
MATHESON, Andrew Campbell are mutual persons.
MATHESON, Andrew Campbell are mutual persons.
MATHESON, Andrew Campbell are mutual persons.
DOWNEY, Rachel are mutual persons.
DOWNEY, Rachel are mutual persons.
DOWNEY, Rachel are mutual persons.
CO-AT MARINE LIMITED
KNOWLES, Brian Andrew, MATHESON, Andrew Campbell, ANDREW, Christopher are mutual persons.
MODUTEC LIMITED
KNOWLES, Brian Andrew, MATHESON, Andrew Campbell, ANDREW, Christopher are mutual persons.
AVANTIS HOLDCO LIMITED
KNOWLES, Brian Andrew are mutual persons.
ECOSYSTEMS TECHNOLOGIES LIMITED
MACGREGOR, Iain Ross are mutual persons.
EOS NORWAY LIMITED
MACGREGOR, Iain Ross are mutual persons.
FUTURE COMMUNICATIONS (SCOTLAND) LIMITED
MACGREGOR, Iain Ross are mutual persons.
ENVOY TRADING GROUP LIMITED
MACGREGOR, Iain Ross, MATHESON, Andrew Campbell are mutual persons.
ENVOY INVESTCO I LIMITED
MACGREGOR, Iain Ross, MATHESON, Andrew Campbell are mutual persons.
DRESON FINANCING LIMITED
MACGREGOR, Iain Ross, MATHESON, Andrew Campbell are mutual persons.
ENVOY PATHWAYS LIMITED
MACGREGOR, Iain Ross, MATHESON, Andrew Campbell are mutual persons.
ENVOY ESTATES HOLDINGS I LIMITED
MACGREGOR, Iain Ross, MATHESON, Andrew Campbell are mutual persons.
COCKAYNE SYSTEMS LIMITED
MACGREGOR, Iain Ross are mutual persons.
MODUTEC GROUP HOLDINGS LIMITED
MACGREGOR, Iain Ross, MATHESON, Andrew Campbell are mutual persons.
MODUTEC SERVICES LIMITED
MACGREGOR, Iain Ross, MATHESON, Andrew Campbell, SEALEAF, Martin Keith are mutual persons.
PRAXIS DESIGN LIMITED
MACGREGOR, Iain Ross are mutual persons.
AQUILA MARKETING AGENCY LIMITED
MACGREGOR, Iain Ross, MATHESON, Andrew Campbell are mutual persons.
TRIFOLIATA LTD
MACGREGOR, Iain Ross are mutual persons.
ENVOY ESTATES LIMITED
MACGREGOR, Iain Ross, MATHESON, Andrew Campbell are mutual persons.
BROADWAY MIDCO LIMITED
MACGREGOR, Iain Ross are mutual persons.
BROADWAY TOPCO LIMITED
MACGREGOR, Iain Ross are mutual persons.
BROADWAY HOLDCO LIMITED
MACGREGOR, Iain Ross are mutual persons.
GQS NORTH AMERICA LIMITED
MATHESON, Andrew Campbell are mutual persons.
GQS GROUP LIMITED
MATHESON, Andrew Campbell are mutual persons.
JGC ENGINEERING AND TECHNICAL SERVICES LIMITED
MATHESON, Andrew Campbell are mutual persons.
ENVOY GROUP HOLDINGS LIMITED
MATHESON, Andrew Campbell are mutual persons.
ENVOY GROWTH PARTNERS LIMITED
MATHESON, Andrew Campbell are mutual persons.
ACCORD BUSINESS SOLUTIONS LIMITED
MATHESON, Andrew Campbell are mutual persons.
LANGFIELDS GROUP LIMITED
MATHESON, Andrew Campbell are mutual persons.
GQS-UK LIMITED
MATHESON, Andrew Campbell are mutual persons.
ENVOY & PARTNERS LIMITED
MATHESON, Andrew Campbell are mutual persons.
ECOPAD (SCOTLAND) LIMITED
MATHESON, Andrew Campbell are mutual persons.
ENVOY CAPITAL MANAGEMENT LIMITED
MATHESON, Andrew Campbell are mutual persons.
MERSEY MARITIME LIMITED
SEALEAF, Martin Keith are mutual persons.
CERJ PROPERTY MANAGEMENT LTD
ANDREW, Christopher are mutual persons.
LEGACIE MANUFACTURING LIMITED
DOWNEY, Rachel are mutual persons.
LEGACIE MEP LIMITED
DOWNEY, Rachel are mutual persons.
LEGACIE FACADES LIMITED
DOWNEY, Rachel are mutual persons.
LEGACIE FACADES MANUFACTURING LIMITED
DOWNEY, Rachel are mutual persons.
ADVANCED GROUP MERSEYSIDE LIMITED
DOWNEY, Rachel are mutual persons.
ADVANCED WASTE GROUP LIMITED
DOWNEY, Rachel are mutual persons.
LEL ENERGY LIMITED
DOWNEY, Rachel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BIDSTON HOLDINGS LIMITED 👀 — a Birkenhead, Merseyside based business that started in 2022.