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Companies House/Manchester/Company profile

KINAXIA LIMITED

Active
07466536·incorporated 2010-12-10

KINAXIA LIMITED is an active UK private limited company, incorporated on 10 December 2010 at Companies House (number 07466536; OpenRegistry canonical ID GB-07466536-kinaxia-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-10
Registered Address
ALBA WAY STRETFORD MOTORWAY ESTATE, STRETFORD, MANCHESTER, M32 0ZH, ENGLAND
SIC
70100 — Activities of head offices
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 KINAXIA LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

KINAXIA LIMITED has 1 person with significant control on file:

  • Dr David Elliot Shaw born 1951 resident in United States, American national. Notified 2024-12-21.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Richard Fields born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-06.
    • Owns 25–50% of shares
  • Mr Graham Richard Norfolk born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-06.
    • Owns 25–50% of shares
  • Ensco 1477 Limited (England reg. 14593321). Notified 2023-10-06. Ceased 2024-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KINAXIA LIMITED has previously traded as:

  • ENSCO 825 LIMITED (until 2012-01-04)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07466536.

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