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Companies House/London/Company profile

CILANTRO FM LTD

Active
10951226·incorporated 2017-09-07

CILANTRO FM LTD is an active UK private limited company, incorporated on 7 September 2017 at Companies House (number 10951226; OpenRegistry canonical ID GB-10951226-cilantro-fm-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-07
Registered Address
3RD FLOOR, 161 MARSH WALL, LONDON, E14 9SJ, UNITED KINGDOM
SIC
32990 — Other manufacturing 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Persons with significant control

CILANTRO FM LTD has 1 person with significant control on file:

  • Mr Peter John Gaynor born 1972 resident in Monaco, Irish national. Notified 2024-01-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Peter John Gaynor born 1972 resident in United Kingdom, Irish national. Notified 2017-09-07. Ceased 2017-09-07.
    • Has significant influence or control
  • Tyone Holdings Ltd (England And Wales reg. 11716606). Notified 2021-06-03. Ceased 2024-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Cilantro Engineering Uk Ltd (England reg. 07233102). Notified 2017-09-07. Ceased 2021-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CILANTRO FM LTD has previously traded as:

  • MEPFAB UK LIMITED (until 2018-04-04)

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