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3MRAMIREZ SOLUTION LTD
Active
09219132 · incorporated 2014-09-15
3MRAMIREZ SOLUTION LTD is an active UK private limited company, incorporated on 15 September 2014 at Companies House (number 09219132; OpenRegistry canonical ID GB-09219132-3mramirez-solution-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 83,037 active UK entities in that code and one of 12,030 active companies registered in Wembley, Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1 WOBURN COURT, ELM ROAD, WEMBLEY, MIDDLESEX, HA9 7BU, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-09-29 . Next accounts due 2027-06-29 . Financial year-end: 29/09 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-09-15 . Next confirmation statement due 2026-09-29 .
Persons with significant control 3MRAMIREZ SOLUTION LTD has 2 persons with significant control on file:
Herminia Panlilio Ramirez born 1972 resident in United Kingdom, British national. Notified 2017-09-15. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mikhaela Dianne Ramirez born 1995 resident in England, British national. Notified 2017-09-15. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm 2 historical PSC records have ceased:
Mr Fernando Ramirez born 1964 resident in England, British national. Notified 2016-09-15. Ceased 2020-01-25. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Fernando Ramirez born 1964 resident in England, British national. Notified 2017-09-15. Ceased 2018-09-28. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Similar UK companies Other companies registered under SIC 86900 (Other human health activities):
Other companies registered in Wembley:
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