OpenRegistry
Companies House/London/Company profile

M25 SYSTEMS LIMITED

Active
10564686·incorporated 2017-01-16

M25 SYSTEMS LIMITED is an active UK private limited company, incorporated on 16 January 2017 at Companies House (number 10564686; OpenRegistry canonical ID GB-10564686-m25-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-16
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-07. Next accounts due 2026-11-07. Financial year-end: 07/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

M25 SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Gabriel Suissa born 1976 resident in England, Israeli national. Notified 2017-01-16.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Naomi Franklin born 1982 resident in England, British national. Notified 2017-01-16. Ceased 2018-12-15.
    • Owns 25–50% of shares

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