Fit Out (U.K.) Ltd.

Active03938313 Private limited company

Incorporated: 2 March 2000 (26 years)
Industry: Floor and wall covering (43330)
Other building completion and finishing (43390)
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors: Mitchell Arthur Goosen
James Daniel Moore
James Barry Larney
all 5 directors
Owned by: Fit Out (UK) Holdings Limited
Accounts type: Full
Region: Greater London
Address: 27 Abbey Road
Park Royal
London
NW10 7SJ

Website & contact details

Website: fitoutuk.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 26 May 2027
Last conf. stmt: 12 May 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Goosen, Mitchell Arthur

Director · Appointed 2 November 2026

Also at M and H Project Services Limited

British

Born August 1982 (44)

Moore, James Daniel

Director · Appointed 2 November 2026

Also at Tonmoore Ltd · more companies

British

Born October 1975 (51)

Larney, James Barry

Director · Appointed 2 November 2026

British

Born March 1975 (51)

Mcweeney, Stephen

Secretary · Appointed 24 July 2014

O'Sullivan, Stephen

Director · Appointed 3 March 2010

Also at Churchill Park Limited, Fit Out (UK) Holdings Limited, Fit Out Manufacturing Ltd · more companies

British

Born December 1972 (53)

Mcweeney, Stephen

Director · Appointed 2 March 2000

Also at Fit Out (UK) Holdings Limited, PRL Logistics Limited, Paddenswick Management Limited · more companies

British

Born May 1976 (50)

Officer history (6 former)

2 November 2026

Appointed Moore, James Daniel as Director

2 November 2026

Appointed Larney, James Barry as Director

2 November 2026

Appointed Goosen, Mitchell Arthur as Director

30 June 2026

Resigned Mason, Jamie as Director

31 March 2023

Resigned Purcell, Dermot as Director

6 July 2015

Appointed Purcell, Dermot as Director

24 July 2014

Appointed Mcweeney, Stephen as Secretary

24 July 2014

Resigned Mcweeney, Jacqueline as Secretary

24 July 2014

Appointed Mason, Jamie as Director

3 March 2010

Appointed O'Sullivan, Stephen as Director

12 July 2001

Appointed Mcweeney, Jacqueline as Secretary

12 July 2001

Resigned Bradley, Catherine as Secretary

2 March 2000

Appointed Mcweeney, Stephen as Director

2 March 2000

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

2 March 2000

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

2 March 2000

Appointed Company Directors Limited as Corporate Nominee Director

2 March 2000

Resigned Company Directors Limited as Corporate Nominee Director

2 March 2000

Appointed Bradley, Catherine as Secretary

Ownership 1 active

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

Fit Out (UK) Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Reg. no. 05760869

Former controllers (1)

6 April 2016

Ceased Stephen Mcweeney — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fit Out (UK) Holdings Limited

Fit Out (U.K.) Ltd. This company Owns 75–100% of shares

Fit-Out Group Limited Owns 75–100% of shares

PRL Logistics Limited Owns 75–100% of shares

PRL Installations Limited Owns 75–100% of shares

Filings 81

Date	Description	Made Up To
6 November 2026	Appointment of a director
4 November 2026	Appointment of a director
4 November 2026	Appointment of a director
6 July 2026	Termination of appointment of a director
14 May 2026	Confirmation statement with no updates	12 May 2026