Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Grindco 614 Limited
- Incorporated
- 19 August 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jason Mckenna
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 97-107 Uxbridge RoadLondonW5 5TL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
British
Born September 1977 (49)
Mckenna, Jason
Director · Appointed 13 January 2025
American
Born February 1977 (49)
Director · Appointed 14 June 2024
British
Born June 1961 (65)
Officer history (9 former)
31 March 2025
28 February 2025
13 January 2025
Appointed Mckenna, Jason as Director
31 December 2024
14 June 2024
14 June 2024
14 June 2024
11 December 2023
Resigned Mcmeeking, Andrew Charles Gordon as Secretary
31 December 2022
22 November 2022
30 June 2022
17 December 2021
19 January 2021
26 July 2017
21 October 2014
21 October 2014
20 October 2014
20 October 2014
20 October 2014
Appointed Mcmeeking, Andrew Charles Gordon as Secretary
19 August 2014
19 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10825376
Holdings 1
Companies where Grindco 614 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
28 November 2025
Ceased Vision Bidco Limited — Owns 75–100% of shares
26 July 2017
26 July 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 September 2026 | Confirmation statement with updates | 19 August 2026 |
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