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AS1 SPORTS MRP UK LIMITED

Active
10224801·incorporated 2016-06-09

AS1 SPORTS MRP UK LIMITED is an active UK private limited company, incorporated on 9 June 2016 at Companies House (number 10224801; OpenRegistry canonical ID GB-10224801-as1-sports-mrp-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-09
Registered Address
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

AS1 SPORTS MRP UK LIMITED has 1 person with significant control on file:

  • As1 Sports Bidco Limited (United Kingdom reg. 15765865). Notified 2024-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Miguel Rúben Macedo Pinho born 1991 resident in Portugal, Portuguese national. Notified 2016-06-09. Ceased 2024-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Luís Miguel Gonçalves De Pinho born 1971 resident in Portugal, Portuguese national. Notified 2016-06-09. Ceased 2019-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AS1 SPORTS MRP UK LIMITED has previously traded as:

  • MRP POSITIONUMBER LIMITED (until 2024-12-13)

Similar UK companies

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