OpenRegistry

RARE EARTH MEDBURN LIMITED

Active
09957847·incorporated 2016-01-19

RARE EARTH MEDBURN LIMITED is an active UK private limited company, incorporated on 19 January 2016 at Companies House (number 09957847; OpenRegistry canonical ID GB-09957847-rare-earth-medburn-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,218 active UK entities in that code and one of 22,879 active companies registered in Newcastle Upon Tyne (postcode NE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-19
Registered Address
ARMSTRONG CAMPBELL LLP THE GRAINGER SUITE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3PF, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

RARE EARTH MEDBURN LIMITED has 2 persons with significant control on file:

  • Mr Stephen William Black born 1981 resident in England, British national. Notified 2019-10-09.
    • Has significant influence or control
  • Mrs Jill Denise Black born 1983 resident in England, British national. Notified 2019-10-09.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Ian Michael Mcelroy born 1980 resident in United Kingdom, British national. Notified 2019-01-31. Ceased 2019-02-15.
    • Has significant influence or control
  • Inperpetuity Limited (Uk reg. 09949688). Notified 2016-04-06. Ceased 2019-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Anthony Beddard born 1970 resident in United Kingdom, British national. Notified 2019-10-04. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen William Black born 1981 resident in United Kingdom, British national. Notified 2019-01-31. Ceased 2019-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Newcastle Upon Tyne: