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Companies House/York/Company profile

ONE STOP BUSINESS GROUP LIMITED

Active
06235613·incorporated 2007-05-02

ONE STOP BUSINESS GROUP LIMITED is an active UK private limited company, incorporated on 2 May 2007 at Companies House (number 06235613; OpenRegistry canonical ID GB-06235613-one-stop-business-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,812 active UK entities in that code and one of 17,409 active companies registered in York, North Yorkshire (postcode YO41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-02
Registered Address
THE GRANGE WHELDRAKE LANE, WHELDRAKE, YORK, NORTH YORKSHIRE, YO41 4AZ, ENGLAND
SIC
64929 — Other credit granting n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

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

Persons with significant control

ONE STOP BUSINESS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Andrew Derek Mackenzie born 1964 resident in United Kingdom, British national. Notified 2017-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Amanda Jane Mackenzie born 1965 resident in United Kingdom, British national. Notified 2017-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ONE STOP BUSINESS GROUP LIMITED has previously traded as:

  • ONE STOP BUSINESS GROUP LTD (until 2020-10-14)
  • A. MACKENZIE AND COMPANY LIMITED (until 2017-01-20)

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in York: