WORTHEARLY LIMITED

Company summary

Company number: 02561234
Status: ACTIVE
Incorporated / age: 22 November 199035 years
Registered office: One Sovereign Quay, Leeds, LS1 4AG, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 6 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 13:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Sovereign Quay, Leeds, LS1 4AG, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKAY, Giles Patrick Cyril ACTIVE	Secretary					Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
MACKAY, Giles Patrick Cyril ACTIVE	Director	18 Dec 1990		Monaco	March 1962	Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	13 Jul 2010	30 Nov 2021			One, New Change, London, EC4M 9AF
CHRISTIE-MILLER, Stephen RESIGNED	Director	18 Dec 1990	17 Mar 2026	United Kingdom	October 1958	Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

MACKAY, Giles Patrick Cyril ACTIVE
Role: Secretary
Appointed on:
Address: Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

MACKAY, Giles Patrick Cyril ACTIVE
Role: Director
Appointed on: 18 Dec 1990
Country of Residence: Monaco
Date of birth: March 1962
Address: Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jul 2010
Resigned on: 30 Nov 2021
Address: One, New Change, London, EC4M 9AF

CHRISTIE-MILLER, Stephen RESIGNED
Role: Director
Appointed on: 18 Dec 1990
Resigned on: 17 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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