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Companies House/Solihull/Company profile

SG 3131 LIMITED

Active
04751193·incorporated 2003-05-01

SG 3131 LIMITED is an active UK private limited company, incorporated on 1 May 2003 at Companies House (number 04751193; OpenRegistry canonical ID GB-04751193-sg-3131-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 13,860 active companies registered in Solihull (postcode B91). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-01
Registered Address
SUITES 6 & 7 MALVERN HOUSE, NEW ROAD, SOLIHULL, B91 3DL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SG 3131 LIMITED has 1 person with significant control on file:

  • Sg3232 Limited (United Kingdom reg. 03194506). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Taylor Continental Holdings Ltd (England reg. 03194506). Notified 2016-04-06. Ceased 2017-05-01.
    • Owns 75% or more of shares
  • Mr Stephen Alexander Goldstein born 1945 resident in England, British national. Notified 2017-05-01. Ceased 2017-05-01.
    • Owns 75% or more of shares

Previous names

SG 3131 LIMITED has previously traded as:

  • TAYLOR OAK PARK LIMITED (until 2010-07-05)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Solihull: