OpenRegistry
Companies House/Leatherhead/Company profile

ONE MIZUHO LTD

Active
08697610·incorporated 2013-09-19

ONE MIZUHO LTD is an active UK private limited company, incorporated on 19 September 2013 at Companies House (number 08697610; OpenRegistry canonical ID GB-08697610-one-mizuho-ltd). Sophymarine's OpenRegistry classifies it under SIC 31020 (Manufacture of kitchen furniture), one of 2,551 active UK entities in that code and one of 3,432 active companies registered in Leatherhead (postcode KT23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-19
Registered Address
25 CHURCH ROAD, GREAT BOOKHAM, LEATHERHEAD, KT23 3PG, ENGLAND
SIC
31020 — Manufacture of kitchen furniture
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

ONE MIZUHO LTD has 2 persons with significant control on file:

  • Mr Nangyaleh Obaydi born 1966 resident in England, English national. Notified 2024-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mrs Wida Obaydi born 1991 resident in United Kingdom, British national. Notified 2025-10-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Peter Anthony Valaitis born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-19.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-09-28. Ceased 2024-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-09-28. Ceased 2024-01-15.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 31020 (Manufacture of kitchen furniture):

Other companies registered in Leatherhead: