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Companies House/London/Company profile

MARYGO UK LIMITED

Active
07828479·incorporated 2011-10-31

MARYGO UK LIMITED is an active UK private limited company, incorporated on 31 October 2011 at Companies House (number 07828479; OpenRegistry canonical ID GB-07828479-marygo-uk-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 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-31
Registered Address
HOLIDAY INN LONDON WEST, 4 PORTAL WAY, LONDON, W3 6RT
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MARYGO UK LIMITED has 1 person with significant control on file:

  • Marygo Limited (Jersey reg. 109446). Notified 2016-08-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Bassel Sami Saad Mosaad Saad born 1968 resident in Egypt, Egyptian national. Notified 2016-05-01. Ceased 2016-05-02.
    • Owns 25–50% of shares
  • Marygo Limited (Jersey Island reg. 109446). Notified 2016-08-31. Ceased 2016-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Bassel Sami Saad Mosaad Saad born 1998 resident in Egypt, Egyptian national. Notified 2016-10-31. Ceased 2016-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Karim Sami Saad Mosaad Saad born 1966 resident in Egypt, Egyptian national. Notified 2016-10-31. Ceased 2016-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Reem Samy Saad Mosaad Saad born 1971 resident in Egypt, Egyptian national. Notified 2016-10-31. Ceased 2016-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MARYGO UK LIMITED has previously traded as:

  • NEWINCCO 1134 LIMITED (until 2011-12-02)

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