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COCK, RUSSELL & COMPANY LIMITED

Active
07914379·incorporated 2012-01-18

COCK, RUSSELL & COMPANY LIMITED is an active UK private limited company, incorporated on 18 January 2012 at Companies House (number 07914379; OpenRegistry canonical ID GB-07914379-cock-russell-company-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-18
Registered Address
ONE FLEET PLACE, LONDON, EC4M 7WS, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COCK, RUSSELL & COMPANY LIMITED

Filings

Check filing history of COCK, RUSSELL & COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

COCK, RUSSELL & COMPANY LIMITED has 2 persons with significant control on file:

  • Karen Virginia Beckmann Legorreta born 1969 resident in Mexico, Mexican national. Notified 2019-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Juan Domingo Beckmann Legoretta born 1967 resident in Mexico, Mexican national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Juan Domingo Beckmann Legorreta born 1967 resident in Mexico, Mexican national. Notified 2016-04-06. Ceased 2019-05-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Juan Francisco Beckmann Vidal born 1940 resident in Mexico, Mexican national. Notified 2016-10-03. Ceased 2019-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

COCK, RUSSELL & COMPANY LIMITED has previously traded as:

  • MM&S (5690) LIMITED (until 2012-02-06)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07914379.

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