Visican Group Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 480 days

Confirmation statement

last made up 2025-11-19 · next due 2026-12-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · 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 (5)

• Bannister, James · Director appointed 2021-04-06
• Lawrence, Yvonne · Director appointed 2021-04-06
• Lett, Alan · Director appointed 2021-04-06
• Crossley, Melville Fielden · Director appointed 2021-01-20 resigned 2021-04-06
• Kirkham, Malcolm Edward Ronald · Director appointed 2021-01-20 resigned 2021-04-06

People with significant control (3)

• Mr Melville Fielden Crossley Ceased 2021-04-06
  Individual Psc · British · resident in England · born 4/1950 · notified 2021-01-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Malcolm Edward Ronald Kirkham Ceased 2021-04-06
  Individual Psc · British · resident in England · born 2/1947 · notified 2021-01-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Visican Holdings Limited Active
  Corporate Entity Psc · notified 2021-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 131453970001
  Held by Malcolm Kirkham, Melville Crossley
  Created 2021-02-26
  As a continuing security for the payment and discharge of the secured liabilities, each chargor with full title guarantee charges to the sellers, by way of a legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it.. Fixed charges as a continuing security for the payment and discharge of the secured liabilities, each chargor with full title guarantee charges to the sellers by way of a fixed charge all present and future estates or interests of any chargor in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged under the clause above); the benefit of all other contracts, guarantees, appointments and warranties relating to each charged property and other documents to which any chargor is a party or of which it has the benefit relating to any sale, purchase or use of any charged property or otherwise relating to any charged property; all licences, consents and authorisations (statutory or otherwise) held or required in connection with its business or any secured asset; all its present and future goodwill; all its uncalled capital; all the equipment; all the intellectual property; all the book debts; all the investments; all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person, together with all other rights and benefits arising in connection with each account; all its rights in respect of each insurance policy; and all its rights in respect of all agreements, instruments and rights relating to the secured assets.. By way of floating charge, all its undertaking, property, assets and rights not otherwise effectively mortgaged, charged or assigned under the two paragraphs above.

Recent filings (15)

• 2026-03-20 Dormant accounts AA Accounts
• 2025-11-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-26 Dormant accounts AA Accounts
• 2024-11-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-23 Dormant accounts AA Accounts
• 2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-26 Dormant accounts (paper) AA Accounts
• 2022-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-26 Dormant accounts (paper) AA Accounts
• 2021-11-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-05-05 Appointment of director AP01 Officers
• 2021-05-05 Appointment of director AP01 Officers
• 2021-05-05 Appointment of director AP01 Officers
• 2021-04-09 Notification of a person with significant control PSC02 PSC
• 2021-04-09 Cessation of a person with significant control PSC07 PSC

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