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SOVEREIGN ASSETS & DEVELOPMENTS LTD

Active
09791242·incorporated 2015-09-23

SOVEREIGN ASSETS & DEVELOPMENTS LTD is an active UK private limited company, incorporated on 23 September 2015 at Companies House (number 09791242; OpenRegistry canonical ID GB-09791242-sovereign-assets-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-23
Registered Address
1285 CENTURY WAY, LEEDS, LS15 8ZB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

46 charges recorded against the company at Companies House: 36 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

SOVEREIGN ASSETS & DEVELOPMENTS LTD has 3 persons with significant control on file:

  • Mr Michail Motanov born 1988 resident in England, Lithuanian national. Notified 2022-02-01.
    • Owns 25–50% of shares
  • Mr Charles James Mardon born 1979 resident in England, British national. Notified 2026-02-25.
    • Holds 25–50% of voting rights
  • Mrs Janette Mardon born 1979 resident in England, British national. Notified 2026-02-25.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Janette Mardon born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-18.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles James Mardon born 1979 resident in United Arab Emirates, British national. Notified 2016-04-06. Ceased 2025-11-18.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09791242.

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