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Companies House/Stanmore/Company profile

MISUMA LIMITED

Active
02965805·incorporated 1994-09-07

MISUMA LIMITED is an active UK private limited company, incorporated on 7 September 1994 at Companies House (number 02965805; OpenRegistry canonical ID GB-02965805-misuma-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 7,610 active companies registered in Stanmore, Middlesex (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-09-07
Registered Address
C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MISUMA LIMITED has 2 persons with significant control on file:

  • Mrs Suzanne Newton born 1970 resident in England, British national. Notified 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marc Gershon born 1973 resident in England, British national. Notified 2026-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Philip Gershon born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-02-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Valerie Gershon born 1938 resident in United Kingdom, British national. Notified 2024-02-17. Ceased 2025-08-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

MISUMA LIMITED has previously traded as:

  • CASH-A-CHEQUE (UK) LIMITED (until 2017-04-25)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Stanmore: