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MACNIVEN QUAYS LIMITED

Active
01458942·incorporated 1979-11-02

MACNIVEN QUAYS LIMITED is an active UK private limited company, incorporated on 2 November 1979 at Companies House (number 01458942; OpenRegistry canonical ID GB-01458942-macniven-quays-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 6,120 active companies registered in Winchester (postcode SO23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-11-02
Registered Address
STAPLE HOUSE, STAPLE GARDENS, WINCHESTER, SO23 8SR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

28 charges recorded against the company at Companies House: 0 outstanding, 28 satisfied, 0 partially satisfied.

Persons with significant control

MACNIVEN QUAYS LIMITED has 1 person with significant control on file:

  • Quay Developments (Southern) Limited (England & Wales reg. 09506064). Notified 2018-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alexander James Hunt born 1982 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2018-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MACNIVEN QUAYS LIMITED has previously traded as:

  • TOWN QUAY DEVELOPMENTS LIMITED (until 2022-01-07)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Winchester: