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Companies House/Southampton/Company profile

MY FIBRE LIMITED

Active
08783714·incorporated 2013-11-20

MY FIBRE LIMITED is an active UK private limited company, incorporated on 20 November 2013 at Companies House (number 08783714; OpenRegistry canonical ID GB-08783714-my-fibre-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,188 active UK entities in that code and one of 24,806 active companies registered in Southampton, Hampshire (postcode SO17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-20
Registered Address
STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

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

Persons with significant control

MY FIBRE LIMITED has 1 person with significant control on file:

  • My Fibre Holdings Limited (England reg. 15969904). Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Patrick Suthers born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Wheeler born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joanna Maria Suthers born 1969 resident in United Kingdom, British national. Notified 2024-07-12. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08783714.

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