McGeoch Group Holdings Limited

Active13587023 Private limited company
Incorporated
26 August 2021 (5 years)
Industry
Manufacture of other technical ceramic products (23440)
Owned by
Sohail Amer
Accounts type
Group
Region
West Midlands
Address
86 Lower Tower Street
Birmingham
B19 3PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
British
Born March 1956 (70)
Director · Appointed 25 October 2024
British
Born November 1995
Director · Appointed 25 October 2024
British
Born October 1982 (44)
Director · Appointed 25 October 2024
British
Born January 1984 (42)
Director · Appointed 25 October 2024
British
Born July 2001 (25)
Amer, Talese
Director · Appointed 25 October 2024
British
Born October 1981 (45)
Director · Appointed 26 August 2021
British
Born February 1947 (79)
Director · Appointed 26 August 2021
British
Born May 1965 (61)
Director · Appointed 26 August 2021
British
Born January 1962 (64)
Director · Appointed 26 August 2021
British
Born November 1957
Director · Appointed 26 August 2021
British
Born March 1972 (54)
Officer history (1 former)
24 April 2026
Appointed Smith, Stuart as Director
25 October 2024
Appointed Amer, Kizzan as Director
25 October 2024
Appointed Amer, Nyan as Director
25 October 2024
Appointed Amer, Sahan as Director
25 October 2024
Appointed Amer, Sienne as Director
25 October 2024
Appointed Amer, Talese as Director
3 September 2021
Resigned Smith, Stuart as Director
26 August 2021
Appointed Amer, Sohail, Dr as Director
26 August 2021
Appointed Hussain, Nayyer as Director
26 August 2021
Appointed Randle, Geoffrey as Director
26 August 2021
Appointed Swallow, Steven James as Director
26 August 2021
Appointed Smith, Stuart as Director
26 August 2021
Appointed D'Ambrogio, Jean-Claude as Director

Ownership 1 active

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

Individual · Notified 26 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)

Holdings 1

Companies where McGeoch Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£3,451,808
Balance sheet detail
2022
Fixed Assets£3,451,808
Net Assets£3,451,808
Shareholder Funds£3,451,808

Filings

Filing history not loaded yet. See it on Companies House

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