OpenRegistry
Companies House/Portsmouth/Company profile

M&S LYONS LTD

Active
07453830·incorporated 2010-11-29

M&S LYONS LTD is an active UK private limited company, incorporated on 29 November 2010 at Companies House (number 07453830; OpenRegistry canonical ID GB-07453830-m-s-lyons-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 10,191 active companies registered in Portsmouth, Hampshire (postcode PO3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-29
Registered Address
7 QUARTREMAINE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5QH
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

M&S LYONS LTD has 1 person with significant control on file:

  • Mr Ian John Heaton born 1962 resident in England, British national. Notified 2022-01-04.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ella Grace Lyons born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Harry Samuel Lyons born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Donald Bruce Ferguson born 1948 resident in England, British national. Notified 2018-08-16. Ceased 2018-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Donald Bruce Ferguson born 1948 resident in England, British national. Notified 2017-03-01. Ceased 2022-01-04.
    • 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 82990 (Other business support service activities n.e.c.):

Other companies registered in Portsmouth: