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THE SOLUTION GROUP LIMITED

Active
04274445·incorporated 2001-08-21

THE SOLUTION GROUP LIMITED is an active UK private limited company, incorporated on 21 August 2001 at Companies House (number 04274445; OpenRegistry canonical ID GB-04274445-the-solution-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,463 active UK entities in that code and one of 17,557 active companies registered in York (postcode YO32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-21
Registered Address
TRIUNE COURT MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE SOLUTION GROUP LIMITED has 2 persons with significant control on file:

  • Mr John Robert Sams born 1980 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Peter Matthew Mcglynn born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Martin Stephen Rice born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in York: