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Companies House/Melton Mowbray/Company profile

THE SATCHVILLE GIFT COMPANY LIMITED

Active
07890009·incorporated 2011-12-22

THE SATCHVILLE GIFT COMPANY LIMITED is an active UK private limited company, incorporated on 22 December 2011 at Companies House (number 07890009; OpenRegistry canonical ID GB-07890009-the-satchville-gift-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 2,528 active companies registered in Melton Mowbray (postcode LE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-22
Registered Address
PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE SATCHVILLE GIFT COMPANY LIMITED

Filings

Check filing history of THE SATCHVILLE GIFT COMPANY LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

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

Persons with significant control

THE SATCHVILLE GIFT COMPANY LIMITED has 1 person with significant control on file:

  • Mr Warren Mason born 1967 resident in United Kingdom, British national. Notified 2023-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Thomas Barnaby Simons born 1973 resident in England, British national. Notified 2016-12-22. Ceased 2023-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Alan Holmwood born 1959 resident in United Kingdom, British national. Notified 2016-12-22. Ceased 2017-12-31.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-12-22. Ceased 2016-12-22.

Similar UK companies

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

Other companies registered in Melton Mowbray:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07890009.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.