Executive Challenge Limited

Active03762685 Private limited company
Incorporated
29 April 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
Unit 201
2nd Floor Metroline House
118-122 College Road
Harrow
HA1 1BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born June 1971 (55)
Officer history (4 former)
29 October 2025
Resigned Goodwin, Marjorie Jane as Director
30 April 2025
Appointed Goodwin, Richard James as Director
25 March 2021
Resigned Goodwin, Malcolm as Secretary
16 June 1999
Appointed Goodwin, Malcolm as Secretary
16 June 1999
Appointed Goodwin, Marjorie Jane as Director
16 June 1999
Resigned Branksome Corporate Services Limited as Corporate Nominee Secretary
16 June 1999
Resigned Alcait Limited as Corporate Nominee Director
29 April 1999
Appointed Branksome Corporate Services Limited as Corporate Nominee Secretary
29 April 1999
Appointed Alcait Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Limited
Reg. no. 04743325
Former controllers (1)
30 May 2025
Ceased Marjorie Jane Goodwin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Executive Challenge Limited This company Owns 75–100% of shares
Progress Minded Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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