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McGeoch Group Holdings Limited

McGeoch Group Holdings Limited is an active company incorporated on 26 August 2021 with the registered office located in Birmingham, West Midlands. McGeoch Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13587023
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
86 Lower Tower Street
Birmingham
West Midlands
B19 3PA
England
Same address since incorporation
Telephone
0121 6875850
Email
Unreported
People
Officers
12
Shareholders
10
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1982
Director • Director • British • Lives in England • Born in Jul 2001
PSC • Director • British • Lives in England • Born in Feb 1947
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Precision Ceramics Limited
Mr Geoffrey Randle, Dr Sohail Amer, and 4 more are mutual people.
Active
Precision Ceramics Group Holdings Limited
Mr Geoffrey Randle, Steven James Swallow, and 4 more are mutual people.
Active
McGeoch Technology Limited
Dr Sohail Amer, Steven James Swallow, and 3 more are mutual people.
Active
Dynamic Property Management Ltd
Dr Sohail Amer, Kizzan Amer, and 1 more are mutual people.
Active
Leaf Investments Ltd
Nayyer Hussain is a mutual person.
Active
Littletape Limited
Dr Sohail Amer and Nayyer Hussain are mutual people.
Dissolved
Panificio Foods Limited
Nayyer Hussain is a mutual person.
In Receivership
Cryogenic Components Limited
Steven James Swallow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Ms Talese Amer Details Changed
1 Year Ago on 25 Oct 2024
Ms Sienne Amer Appointed
1 Year Ago on 25 Oct 2024
Mr Kizzan Amer Appointed
1 Year Ago on 25 Oct 2024
Dr Sohail Amer (PSC) Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Mr Steven James Swallow Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Jean-Claude D'ambrogio Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Dr Sohail Amer (PSC) Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Dr Sohail Amer Details Changed
1 Year 2 Months Ago on 26 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Change of details for Dr Sohail Amer as a person with significant control on 26 August 2024
Submitted on 21 Jan 2025
Director's details changed for Dr Sohail Amer on 26 August 2024
Submitted on 20 Jan 2025
Director's details changed for Ms Talese Amer on 25 October 2024
Submitted on 20 Jan 2025
Change of details for Dr Sohail Amer as a person with significant control on 26 August 2024
Submitted on 20 Jan 2025
Director's details changed for Jean-Claude D'ambrogio on 26 August 2024
Submitted on 20 Jan 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Director's details changed for Mr Steven James Swallow on 26 August 2024
Submitted on 20 Jan 2025
Appointment of Ms Sienne Amer as a director on 25 October 2024
Submitted on 13 Jan 2025
Appointment of Ms Talese Amer as a director on 25 October 2024
Submitted on 13 Jan 2025
Repayment History
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