DALE DUAL MGU LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of 12 months after the approval of the financial statements up until 30 June 2026. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Subsequent to the year end, on 4 June 2025 the Company has declared a dividend of £6,000,000 payable to the Company's immediate parent DUAL International Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAUNDERS, Aisling Katherine | Secretary | 2024-09-30 | — | — |
| ADAMS-MOORE, Julie Louise, Ms | Director | 2025-02-17 | Jan 1982 | British |
| BRIDGE, Ian Joseph | Director | 2021-03-18 | Jul 1974 | British |
| CLAPHAM, Richard Malcolm | Director | 2023-11-18 | Mar 1964 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Steven Terence Hunter | Secretary | 2021-04-26 | 2024-09-30 |
| MOORE, Andrew John | Secretary | 2020-04-06 | 2021-04-26 |
| DOHERTY, Darren Peter | Director | 2020-07-27 | 2023-04-01 |
| FLANDRO, David | Director | 2020-04-06 | 2020-07-27 |
| RUGGE-PRICE, Barnaby Douglas | Director | 2020-04-06 | 2020-07-27 |
| SHUMWAY, Mark Ronald | Director | 2020-04-06 | 2020-07-27 |
| WILTSHIRE, Darren Paul | Director | 2020-07-27 | 2025-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dual International Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-07-27 | Active |
| Hyperion X Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-06 | Ceased 2020-07-27 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-09 | CH03 | officers | Change person secretary company with change date | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-01 | CH01 | officers | Change person director company with change date | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-26 | MA | incorporation | Memorandum articles | |
| 2023-10-18 | SH01 | capital | Capital allotment shares | |
| 2023-10-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-27 | CH01 | officers | Change person director company with change date | |
| 2022-10-03 | AUD | auditors | Auditors resignation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one