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Companies House/Wickford/Company profile

MY SHOP SOLUTIONS LIMITED

Active
08916972·incorporated 2014-02-28

MY SHOP SOLUTIONS LIMITED is an active UK private limited company, incorporated on 28 February 2014 at Companies House (number 08916972; OpenRegistry canonical ID GB-08916972-my-shop-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 3,778 active companies registered in Wickford, Essex (postcode SS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-28
Registered Address
92 FRIERN GARDENS, WICKFORD, ESSEX, SS12 0HD, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

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

Persons with significant control

MY SHOP SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Ms Gill Linda Webster born 1959 resident in England, British national. Notified 2022-11-11.
    • Owns 25–50% of shares
  • Ms Simone Leanne Douglas born 1988 resident in England, British national. Notified 2017-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Gill Linda Webster born 1959 resident in England, British national. Notified 2022-04-02. Ceased 2022-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel David Roe born 1982 resident in England, British national. Notified 2017-09-01. Ceased 2022-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MY SHOP SOLUTIONS LIMITED has previously traded as:

  • MAINTENANCE AND STRIP OUT SOLUTIONS LTD (until 2017-11-15)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Wickford: