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Mechanical Rock UK Ltd

Mechanical Rock UK Ltd is an active company incorporated on 19 July 2024 with the registered office located in London, City of London. Mechanical Rock UK Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15847594
Private limited company
Age
1 year 1 month
Incorporated 19 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 19 April 2026 (7 months remaining)
Contact
Address
4th Floor 100 Fenchurch Street
London
EC3M 5JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Jul 1978
Director • British • Lives in Spain • Born in Dec 1967
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in England • Born in Jul 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beyond The Quarter Ltd
Philip Stephen Gault is a mutual person.
Active
What Is Next Ltd
Liam David George McDowell is a mutual person.
Active
Neon Quartz Limited
Philip Stephen Gault is a mutual person.
Active
Gault And Partners Limited
Philip Stephen Gault is a mutual person.
Active
CWS United Community Interest Company
Philip Stephen Gault is a mutual person.
Active
Shot Clubhouse Limited
Philip Stephen Gault is a mutual person.
Active
Financials
Mechanical Rock UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Notification of PSC Statement
1 Month Ago on 5 Aug 2025
Neon Quartz Ltd (PSC) Resigned
2 Months Ago on 30 Jun 2025
Xp Group Ltd (PSC) Details Changed
11 Months Ago on 3 Oct 2024
Incorporated
1 Year 1 Month Ago on 19 Jul 2024
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Documents
Cessation of Neon Quartz Ltd as a person with significant control on 30 June 2025
Submitted on 5 Aug 2025
Notification of a person with significant control statement
Submitted on 5 Aug 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 5 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Change of details for Xp Group Ltd as a person with significant control on 3 October 2024
Submitted on 10 Jul 2025
Incorporation
Submitted on 19 Jul 2024
Repayment History
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