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Companies House/Leicester/Company profile

AGENTDRAW LIMITED

Active
02585098·incorporated 1991-02-22

AGENTDRAW LIMITED is an active UK private limited company, incorporated on 22 February 1991 at Companies House (number 02585098; OpenRegistry canonical ID GB-02585098-agentdraw-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-02-22
Registered Address
c/o MAYFIELD & CO, 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AGENTDRAW LIMITED has 2 persons with significant control on file:

  • Agentdraw Holdings Limited (United Kingdom reg. 10828350). Notified 2017-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren Parsons born 1966 resident in United Kingdom, British national. Notified 2018-10-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kevin Alan Sheppard born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roy Barrie Parsons born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Susan Parsons born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Leicester: