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Companies House/Coventry/Company profile

LEGEND FLEET (UK) LIMITED

Active
11520041·incorporated 2018-08-15

LEGEND FLEET (UK) LIMITED is an active UK private limited company, incorporated on 15 August 2018 at Companies House (number 11520041; OpenRegistry canonical ID GB-11520041-legend-fleet-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-15
Registered Address
20 CANLEY ROAD, COVENTRY BUSINESS PARK, COVENTRY, CV5 6BH, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LEGEND FLEET (UK) LIMITED

Financials

Check financials of LEGEND FLEET (UK) LIMITED

Filings

Check filing history of LEGEND FLEET (UK) LIMITED

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 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

LEGEND FLEET (UK) LIMITED has 4 persons with significant control on file:

  • Mr. Benjamin Paul Graham born 1970 resident in Canada, Canadian national. Notified 2024-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr. Oliver Ross Graham born 1977 resident in Canada, Canadian national. Notified 2024-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs. Michelle Graham born 1976 resident in Canada, Canadian national. Notified 2024-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs. Michelle Graham born 1980 resident in Canada, Canadian national. Notified 2024-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Graham Estates Inc (Canada reg. 80450 229 Rz0001). Notified 2018-08-15. Ceased 2024-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mfe Holdings Limited (United Kingdom reg. 08997282). Notified 2018-08-15. Ceased 2024-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ben Graham (2018) Family Trust. Notified 2024-02-26. Ceased 2024-02-26.
    • Owns 25–50% of shares
  • The Ross Graham (2018) Family Trust (Canada reg. 00000000). Notified 2023-06-02. Ceased 2024-09-07.
    • Owns 25–50% of shares
  • The Ross Graham (2018) Family Trust (Canada reg. 00000000). Notified 2024-02-26. Ceased 2024-02-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11520041.

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