SUPREMEBASE LIMITED

Company summary

Company number: 02947684
Status: ACTIVE
Incorporated / age: 12 July 199432 years
Registered office: Allerton Manor Golf Club (Management Suite) Allerton Road, Mossley Hill, Liverpool, L18 3JT, England
Accounts due: 31 December 2026
Confirmation statement due: 27 July 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 22:25 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Allerton Manor Golf Club (Management Suite) Allerton Road, Mossley Hill, Liverpool, L18 3JT, England
Nature of business
Activities of construction holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANLON, Michael ACTIVE	Director	19 Jul 1994		England	May 1946	Allerton Manor Golf Club (Management Suite), Allerton Road, Mossley Hill, Liverpool, L18 3JT, England
MUTCH, James RESIGNED	Secretary	19 Jul 1994	19 Aug 2021			Unit 11a, The Matchworks, 140 Speke Road, Liverpool, Merseyside, L19 2RF
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	12 Jul 1994	19 Jul 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
MUTCH, James RESIGNED	Director	19 Jul 1994	19 Aug 2021	England	August 1945	Unit 11a, The Matchworks, 140 Speke Road, Liverpool, Merseyside, L19 2RF
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	12 Jul 1994	19 Jul 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

HANLON, Michael ACTIVE
Role: Director
Appointed on: 19 Jul 1994
Country of Residence: England
Date of birth: May 1946
Address: Allerton Manor Golf Club (Management Suite), Allerton Road, Mossley Hill, Liverpool, L18 3JT, England

MUTCH, James RESIGNED
Role: Secretary
Appointed on: 19 Jul 1994
Resigned on: 19 Aug 2021
Address: Unit 11a, The Matchworks, 140 Speke Road, Liverpool, Merseyside, L19 2RF

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 1994
Resigned on: 19 Jul 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

MUTCH, James RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 19 Aug 2021
Country of Residence: England
Date of birth: August 1945
Address: Unit 11a, The Matchworks, 140 Speke Road, Liverpool, Merseyside, L19 2RF

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 1994
Resigned on: 19 Jul 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Created	Status	Filings
06 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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