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Companies House/Swansea/Company profile

SOE MOE AND DAUGHTERS LIMITED

Active
10061317·incorporated 2016-03-14

SOE MOE AND DAUGHTERS LIMITED is an active UK private limited company, incorporated on 14 March 2016 at Companies House (number 10061317; OpenRegistry canonical ID GB-10061317-soe-moe-and-daughters-limited). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-14
Registered Address
5 DYSGWYLFA, SWANSEA, SA2 9BG, WALES
SIC
86220 — Specialists medical practice activities
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

SOE MOE AND DAUGHTERS LIMITED has 3 persons with significant control on file:

  • Mrs Ma Sanda Soe born 1970 resident in Wales, British national. Notified 2025-06-20.
    • Owns 25–50% of shares
  • Ms Gabrielle Moe born 1998 resident in Wales, British national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Rebecca Moe born 2001 resident in Wales, British national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Maung Maung Myat Moe born 1963 resident in Wales, British national. Notified 2016-04-08. Ceased 2025-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% 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
  • Mrs Ma Sanda Soe born 1970 resident in Wales, British national. Notified 2016-04-08. Ceased 2018-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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