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Ec1r MH Co Limited
Ec1r MH Co Limited is an active company incorporated on 24 February 2024 with the registered office located in Uxbridge, Greater London. Ec1r MH Co Limited was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15518000
Private limited company
Age
1 year 8 months
Incorporated
24 February 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 February 2025
(8 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(4 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
24 Feb
⟶
31 Dec 2024
(10 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ec1r MH Co Limited
Contact
Update Details
Address
Bay Lodge
36 Harefield Road
Uxbridge
Middlesex
UB8 1PH
United Kingdom
Same address since
incorporation
Companies in UB8 1PH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr James Peter Boyle
Director • British • Lives in UK • Born in Sep 1966
Steven Gardner
Director • British • Lives in UK • Born in Nov 1969
Ward Williams Limited
Secretary
Ec1r JV Co Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ec1r MB Co Limited
Mr James Peter Boyle, Ward Williams Limited, and 1 more are mutual people.
Active
Ec1r SH Co Limited
Mr James Peter Boyle, Ward Williams Limited, and 1 more are mutual people.
Active
Ec1r JV Co Limited
Mr James Peter Boyle, Ward Williams Limited, and 1 more are mutual people.
Active
Infrastructure Investments (Buxton) Limited
Mr James Peter Boyle is a mutual person.
Active
Immupharma Plc
Ward Williams Limited is a mutual person.
Active
Infrastructure Investments Limited
Mr James Peter Boyle is a mutual person.
Active
Medway Residences Limited
Mr James Peter Boyle is a mutual person.
Active
Ec1 Residences Limited
Mr James Peter Boyle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
2 Mar
⟶
31 Dec 2024
Traded for
10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£4.05M
Total Liabilities
£0
Net Assets
£4.05M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Accounting Period Shortened
8 Months Ago on 7 Feb 2025
Ward Williams Limited Resigned
1 Year 4 Months Ago on 26 Jun 2024
Ec1R Jv Co Limited (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Steven Gardner (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
James Peter Boyle (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Ec1R Jv Co Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 1 Mar 2024
Incorporated
1 Year 8 Months Ago on 24 Feb 2024
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Get Credit Report
Discover Ec1r MH Co Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 23 Apr 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Notification of Ec1R Jv Co Limited as a person with significant control on 1 March 2024
Submitted on 25 Feb 2025
Cessation of James Peter Boyle as a person with significant control on 1 March 2024
Submitted on 25 Feb 2025
Cessation of Steven Gardner as a person with significant control on 1 March 2024
Submitted on 25 Feb 2025
Change of details for Ec1R Jv Co Limited as a person with significant control on 1 March 2024
Submitted on 25 Feb 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 7 Feb 2025
Termination of appointment of Ward Williams Limited as a secretary on 26 June 2024
Submitted on 26 Jun 2024
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Repayment History
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