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Companies House/Leytonstone/Company profile

ONE STOP GROUP LIMITED

Active
05937062·incorporated 2006-09-15

ONE STOP GROUP LIMITED is an active UK private limited company, incorporated on 15 September 2006 at Companies House (number 05937062; OpenRegistry canonical ID GB-05937062-one-stop-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 477 active companies registered in Leytonstone, London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-15
Registered Address
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, ENGLAND
SIC
46900 — Non-specialised wholesale trade
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 ONE STOP GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

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

Persons with significant control

ONE STOP GROUP LIMITED has 1 person with significant control on file:

  • Merchants Only Limited (England reg. 09838937). Notified 2025-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Laurence David Payne born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maria Payne born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Laurence David Payne born 1961 resident in England, British national. Notified 2022-03-31. Ceased 2025-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Leytonstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05937062.

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