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Companies House/London/Company profile

XENMAL UK LTD

Active
10518507·incorporated 2016-12-09

XENMAL UK LTD is an active UK private limited company, incorporated on 9 December 2016 at Companies House (number 10518507; OpenRegistry canonical ID GB-10518507-xenmal-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-09
Registered Address
54 PORTLAND PLACE, LONDON, W1B 1DY, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of XENMAL UK LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

XENMAL UK LTD has 1 person with significant control on file:

  • Enda Quinn born 1950 resident in Ireland, Irish national. Notified 2021-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • The Executor Of The Estate Of Mr. Ian Quinn born 1950 resident in Ireland, Irish national. Notified 2020-12-17. Ceased 2021-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Enda Quinn born 1950 resident in Ireland, Irish national. Notified 2016-12-09. Ceased 2020-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian Quinn born 1950 resident in Ireland, Irish national. Notified 2016-12-09. Ceased 2020-12-17.
    • 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 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10518507.

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