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4 MEXFIELD ROAD LIMITED

Active
04972426·incorporated 2003-11-21

4 MEXFIELD ROAD LIMITED is an active UK private limited company, incorporated on 21 November 2003 at Companies House (number 04972426; OpenRegistry canonical ID GB-04972426-4-mexfield-road-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-21
Registered Address
4 MEXFIELD ROAD, EAST PUTNEY, LONDON, SW15 2RQ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 4 MEXFIELD ROAD LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

4 MEXFIELD ROAD LIMITED has 2 persons with significant control on file:

  • Mrs Helene Germaine Charlotte Marie Goldie born 1952 resident in France, French national. Notified 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Arthur French born 1957 resident in United Kingdom, Irish national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Derek Timothy Harrington-Dwyer born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04972426.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.