13th Legion Limited

Active05778881 Private limited company
Incorporated
12 April 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Damion Roach
Accounts type
Total exemption full
Region
North West
Address
Wincham House
Greenfield Farm Trading Estate
Congleton
CW12 4TR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Limited, Wincham Accountants
Secretary · Appointed 6 January 2026
Roach, Mark Damion
Director · Appointed 8 September 2023
British
Born October 1976 (50)
Officer history (8 former)
6 January 2026
Appointed Limited, Wincham Accountants as Secretary
31 December 2024
Resigned Wincham Accountancy Limited as Corporate Secretary
8 September 2023
Appointed Roach, Mark Damion as Director
8 September 2023
Resigned Roach, Malcolm David as Director
1 October 2021
Resigned Wincham Accountants Limited as Corporate Secretary
1 October 2021
Appointed Wincham Accountancy Limited as Corporate Secretary
6 January 2021
Appointed Roach, Malcolm David as Director
6 January 2021
Resigned Roach, Mark Damion as Director
26 August 2016
Appointed Roach, Mark Damion as Director
26 August 2016
Resigned Roach, Malcolm David as Director
9 October 2013
Appointed Roach, Malcolm David as Director
9 October 2013
Resigned Hallatt, Jon Antony as Director
12 April 2012
Appointed Wincham Accountants Limited as Corporate Secretary
12 April 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
5 January 2010
Appointed Hallatt, Jon Antony as Director
5 January 2010
Resigned Companies 4 U Directors Limited as Corporate Director
12 April 2006
Appointed Companies 4 U Directors Limited as Corporate Director
12 April 2006
Appointed Companies 4 U Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 26 August 2016
Has significant influence or control
Private Limited Company
Reg. no. 2948944
Former controllers (1)
26 August 2016
Ceased Mark Damion Roach — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

13th Legion Limited This company Has significant influence or control
Casita Leisure Limited DissolvedOwns 25–50% of shares
Corporate Funding Limited Owns 75–100% of shares
West Road Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1
Cash
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Cash£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates28 December 2025
6 January 2026Appointment of a secretary
11 August 2025Total exemption full accounts30 April 2025
22 January 2025Termination of appointment of a secretary
22 January 2025Confirmation statement with no updates28 December 2024
Show all recent filings

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