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McGeoch Technology Limited

McGeoch Technology Limited is an active company incorporated on 23 September 1996 with the registered office located in Birmingham, West Midlands. McGeoch Technology Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03253370
Private limited company
Age
29 years
Incorporated 23 September 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 January 2026 (1 month ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
86 Lower Tower Street
Birmingham
B19 3PA
Same address for the past 29 years
Telephone
01229580180
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Feb 1947
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Precision Ceramics Limited
Dr Sohail Amer, Jean-Claude D'Ambrogio, and 2 more are mutual people.
Active
McGeoch Group Holdings Limited
Dr Sohail Amer, Jean-Claude D'Ambrogio, and 2 more are mutual people.
Active
Precision Ceramics Group Holdings Limited
Jean-Claude D'Ambrogio, Nayyer Hussain, and 1 more are mutual people.
Active
Falcon Court (Bristol) Limited
Iain Weston Robertshaw is a mutual person.
Active
Dynamic Property Management Ltd
Dr Sohail Amer is a mutual person.
Active
Leaf Investments Ltd
Nayyer Hussain is a mutual person.
Active
Panificio Foods Limited
Nayyer Hussain is a mutual person.
In Receivership
Brands
McGeoch Technology Limited
McGeoch Technology Limited focuses on the design and manufacture of electrical control and instrumentation systems, as well as specialist lighting for land and sea applications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£595K
Increased by £267K (+81%)
Turnover
£10.72M
Increased by £93K (+1%)
Employees
106
Increased by 10 (+10%)
Total Assets
£13.63M
Increased by £1.46M (+12%)
Total Liabilities
-£7.6M
Increased by £1.15M (+18%)
Net Assets
£6.03M
Increased by £308K (+5%)
Debt Ratio (%)
56%
Increased by 2.77% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Jan 2026
Full Accounts Submitted
4 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Talese Amer Resigned
1 Year 3 Months Ago on 25 Oct 2024
Sienne Amer Resigned
1 Year 3 Months Ago on 25 Oct 2024
Sahan Amer Resigned
1 Year 3 Months Ago on 25 Oct 2024
Kizzan Amer Resigned
1 Year 3 Months Ago on 25 Oct 2024
Nyan Amer Resigned
1 Year 3 Months Ago on 25 Oct 2024
Mr Jean-Claude D'ambrogio Details Changed
1 Year 4 Months Ago on 24 Sep 2024
Dr Sohail Amer Details Changed
1 Year 4 Months Ago on 24 Sep 2024
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Documents
Confirmation statement made on 7 January 2026 with no updates
Submitted on 7 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Steven Swallow on 24 September 2024
Submitted on 20 Jan 2025
Director's details changed for Dr Sohail Amer on 24 September 2024
Submitted on 20 Jan 2025
Director's details changed for Mr Jean-Claude D'ambrogio on 24 September 2024
Submitted on 20 Jan 2025
Termination of appointment of Nyan Amer as a director on 25 October 2024
Submitted on 20 Jan 2025
Termination of appointment of Kizzan Amer as a director on 25 October 2024
Submitted on 20 Jan 2025
Termination of appointment of Sahan Amer as a director on 25 October 2024
Submitted on 20 Jan 2025
Termination of appointment of Sienne Amer as a director on 25 October 2024
Submitted on 20 Jan 2025
Termination of appointment of Talese Amer as a director on 25 October 2024
Submitted on 20 Jan 2025
Repayment History
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