Ltd Facts The UK company register, as filed

Register entry · No. SC864948

LUXE WEALTH CONSULTING LIMITED

Active Private Limited Company Incorporated 2 Oct 2025

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 15 Oct 2026 (16 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 2 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Oct 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR, 65 SINCLAIR STREET, HELENSBURGH, SCOTLAND, G84 8TG

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    2 Jul 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    15 Oct 2026 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUXE WEALTH CONSULTING LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
John Gilbert McMahon Director 2 Oct 2025 — November 1978 British · United Kingdom
John Mirren Joseph McMahon Director 1 Aug 2026 — October 1953 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Gilbert Mcmahon Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Oct 2025 — November 1978 British · United Kingdom
Mr John Mirren Joseph Mcmahon Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 12 Nov 2025 — October 1953 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUXE WEALTH CONSULTING LIMITED still trading?

The register shows LUXE WEALTH CONSULTING LIMITED as active.

What does LUXE WEALTH CONSULTING LIMITED do?

It files the industry code 70221 (Financial management).

When was LUXE WEALTH CONSULTING LIMITED set up?

It was incorporated on 2 October 2025.

When are LUXE WEALTH CONSULTING LIMITED's accounts due?

Next accounts are due by 2 July 2027.

When is LUXE WEALTH CONSULTING LIMITED's next confirmation statement due?

It was due on 15 October 2026 and is overdue.

Who runs LUXE WEALTH CONSULTING LIMITED?

LUXE WEALTH CONSULTING LIMITED has 2 current directors. They're listed under People on this page.

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  3. 17491947 HEATHWOOD STRATEGIC CONSULTING LTD Active Private Limited Company Inc. 30 Sep 2026 70221 · Financial management
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House