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Companies House/Henley On Thames/Company profile

MEPHISTO LTD

Active
11783860·incorporated 2019-01-23

MEPHISTO LTD is an active UK private limited company, incorporated on 23 January 2019 at Companies House (number 11783860; OpenRegistry canonical ID GB-11783860-mephisto-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 2,812 active companies registered in Henley On Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-23
Registered Address
40 MILTON CLOSE, HENLEY ON THAMES, RG9 1UJ, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

MEPHISTO LTD has 1 person with significant control on file:

  • Mr Andrew Darren Bird born 1977 resident in England, British national. Notified 2026-01-05.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Andrew Darren Bird born 1977 resident in United Kingdom, British national. Notified 2019-01-23. Ceased 2026-01-05.
    • 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 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Henley On Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11783860.

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