active

MCGEOCH TECHNOLOGY LIMITED

03253370 · Ltd · 29 years old

86 Lower Tower Street, B19 3PA

SIC 32990

Companies House data checked 13 September 2026

Type
Ltd
Incorporated
1996
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for MCGEOCH TECHNOLOGY LIMITED (ECCTA)

Directors of MCGEOCH TECHNOLOGY LIMITED must verify their identity by 2026-11-18.

Directors
1 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

WESTAIR DEFENCE LI…DYNAMIC PROPERTY M…CLARKE INSTALLATIO…ITIM GROUP PLCTHE BLUE COAT CHUR…MCGEOCH GROUP LIMI…LITTLETAPE LIMITEDWITTON MANUFACTURI…MCGEOCH GROUP HOLD…PRECISION CERAMICS…WILLIAM WHITE & CO…LEAF INVESTMENTS L…AMORE GOURMET FOOD…PANIFICIO FOODS LI…PRECISION CERAMICS…FALCON COURT (BRIS…PEAR TREE FARM MAN…CRYOGENIC COMPONEN…AMER,DrCOWIE,MichaelD'AMBROG…Jean-Cla…HUSSAIN,NayyerROBERTSH…WestonSWALLOW,JamesWRANGLES…PaulMCGEOCHTECHNOLO…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
AMER, Sohail, Drdirectorsince 1996-10-21· also at MCGEOCH GROUP HOLDINGS LIMITED, MCGEOCH GROUP LIMITED, WESTAIR DEFENCE LIMITED and 8 more
COWIE, Paul Michaeldirectorsince 2026-02-12· also at THE BLUE COAT CHURCH OF ENGLAND ACADEMY LIMITED
D'AMBROGIO, Jean-Claudedirectorsince 1998-05-01· also at PRECISION CERAMICS GROUP HOLDINGS LIMITED, MCGEOCH GROUP HOLDINGS LIMITED, PRECISION CERAMICS LIMITED
HUSSAIN, Nayyerdirectorsince 1996-10-21· also at PRECISION CERAMICS GROUP HOLDINGS LIMITED, MCGEOCH GROUP HOLDINGS LIMITED, WILLIAM WHITE & CO. (LONDON) 1968 LIMITED and 7 more
ROBERTSHAW, Iain Westondirectorsince 2021-12-16· also at FALCON COURT (BRISTOL) LIMITED
SWALLOW, Steven Jamesdirectorsince 2001-01-01· also at PEAR TREE FARM MANAGEMENT COMPANY LIMITED, CRYOGENIC COMPONENTS LIMITED, PRECISION CERAMICS GROUP HOLDINGS LIMITED and 2 more
WRANGLES, Lee Pauldirectorsince 2026-02-12

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED
18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED
18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED
21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED
2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

and 282 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED
AKTIS GALLERY (UK) LIMITEDliquidationvia THOMPSON, Alan Christopher
BOLLICINI LIMITEDliquidationvia THOMPSON, Alan Christopher
CALDWELL HARDWARE (UK) LIMITEDliquidationvia REEDER, John
DELTA REPETITION COMPONENTS LIMITEDliquidationvia DAVIES, James Harold

and 10 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
246 (2) LIMITEDdissolvedvia THOMPSON, Alan Christopher
25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 425 more dissolved

Other status

PANIFICIO FOODS LIMITEDreceivershipvia HUSSAIN, Nayyer, THOMPSON, Alan Christopher
T M AGRICOM LIMITEDconverted closedvia THOMPSON, Alan Christopher
WESTVALE DEVELOPMENTS LIMITEDadministrationvia HUDSON, Trevor
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mcgeoch Group Holdings Limited

Corporate entity

Companies House 13587023

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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