View My Chain Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-29 in 109 days

Confirmation statement

last made up 2026-03-13 · next due 2027-03-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Lancaster, Ian Michael · Director appointed 2007-03-28
• Newton, Grant Douglas · Director appointed 2006-03-29
• Ferns, Thomas Hugh · Secretary appointed 2006-05-12 resigned 2011-11-15
• Lee, Andrew Stephen · Director appointed 2006-03-29 resigned 2007-03-28
• Newton, Grant Douglas · Secretary appointed 2000-06-06 resigned 2006-05-12
• Powell, Ian Donald · Director appointed 2004-11-04 resigned 2006-03-29
• Squires, Michael Thomas Dickson · Director appointed 2004-11-04 resigned 2006-03-29
• Rice, Anthony George · Director appointed 2000-05-23 resigned 2006-03-29
• Peacock, Matthew Roy · Director appointed 2000-05-23 resigned 2006-03-29
• Johnson, Andrew David Michael · Director appointed 2000-05-23 resigned 2005-10-20
• Gleissner, Hilkja · Director appointed 2000-04-17 resigned 2000-05-23
• Featherby, James Milton · Director appointed 2000-04-17 resigned 2000-05-23
• Trusec Limited · Corporate Nominee Secretary appointed 2000-03-13 resigned 2000-05-23
• Zuercher, Eleanor Jane · Nominee Director appointed 2000-03-13 resigned 2000-04-17
• Rowe, Drusilla Charlotte Jane · Nominee Director appointed 2000-03-13 resigned 2000-04-17

People with significant control (1)

• Mr Ian Michael Lancaster Active
  Individual Psc · British · resident in England · born 4/1962 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-04-05 · satisfied 2010-05-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-07-18 · satisfied 2006-04-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-11 Certificate change of name company CERTNM Change of name
• 2025-09-29 Change account reference date company previous shortened AA01 Accounts
• 2025-09-24 Dormant accounts AA Accounts
• 2025-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Total-exemption-full accounts AA Accounts
• 2024-03-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-27 Total-exemption-full accounts AA Accounts
• 2023-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-08 Total-exemption-full accounts AA Accounts
• 2022-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-23 Director details changed CH01 Officers
• 2021-09-30 Total-exemption-full accounts AA Accounts
• 2021-09-30 Change account reference date company previous shortened AA01 Accounts
• 2021-03-26 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.