By when must MCGEOCH TECHNOLOGY LIMITED's directors verify their identity with Companies House?

Directors of MCGEOCH TECHNOLOGY LIMITED must verify their identity with Companies House by 2027-01-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of MCGEOCH TECHNOLOGY LIMITED's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

MCGEOCH TECHNOLOGY LIMITED

03253370 · Ltd · 30 years old

86 Lower Tower Street, B19 3PA

SIC 32990

Companies House data checked 23 October 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 2027-01-21.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AMER, Sohail, Drdirectorsince 1996-10-21· also at MCGEOCH GROUP HOLDINGS LIMITED, DYNAMIC PROPERTY MANAGEMENT LTD, PRECISION CERAMICS LIMITED

COWIE, Paul Michaeldirectorsince 2026-02-12

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, PANIFICIO FOODS LIMITED and 1 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, PRECISION CERAMICS GROUP HOLDINGS LIMITED, MCGEOCH GROUP HOLDINGS LIMITED and 1 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 (former)

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED (former)

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 278 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

AKTIS GALLERY (UK) LIMITEDliquidationvia THOMPSON, Alan Christopher (former)

BOLLICINI LIMITEDliquidationvia THOMPSON, Alan Christopher (former)

CALDWELL HARDWARE (UK) LIMITEDliquidationvia REEDER, John (former)

DELTA REPETITION COMPONENTS LIMITEDliquidationvia DAVIES, James Harold (former)

and 11 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

246 (2) LIMITEDdissolvedvia THOMPSON, Alan Christopher (former)

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

and 428 more dissolved

Other status

PANIFICIO FOODS LIMITEDreceivershipvia HUSSAIN, Nayyer, THOMPSON, Alan Christopher (former)

T M AGRICOM LIMITEDconverted closedvia THOMPSON, Alan Christopher

WESTVALE DEVELOPMENTS LIMITEDadministrationvia HUDSON, Trevor (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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