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K'NEX UK LIMITED

Active
08531398·incorporated 2013-05-16

K'NEX UK LIMITED is an active UK private limited company, incorporated on 16 May 2013 at Companies House (number 08531398; OpenRegistry canonical ID GB-08531398-k-nex-uk-limited). 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 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-16
Registered Address
C/O MERCER & HOLE LLP, 3 LOMBARD STREET, LONDON, EC3V 9AA, 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 K'NEX UK LIMITED

Filings

Check filing history of K'NEX UK LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

K'NEX UK LIMITED has 3 persons with significant control on file:

  • Mrs Susan Gail Macdonald born 1958 resident in Canada, Canadian national. Notified 2018-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jay Bruce Foreman born 1962 resident in United States, American national. Notified 2018-02-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • John Macdonald born 1958 resident in Canada, Canadian national. Notified 2018-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-16. Ceased 2018-02-06.

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/08531398.

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