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Companies House/Leicester/Company profile

M.G.M. BOATS LIMITED

Active
11852498·incorporated 2019-02-28

M.G.M. BOATS LIMITED is an active UK private limited company, incorporated on 28 February 2019 at Companies House (number 11852498; OpenRegistry canonical ID GB-11852498-m-g-m-boats-limited). Sophymarine's OpenRegistry classifies it under SIC 50300 (Inland passenger water transport), one of 354 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-28
Registered Address
BUSINESS BOX - UNIT 48, 3 OSWIN ROAD, LEICESTER, LE3 1HR, ENGLAND
SIC
50300 — Inland passenger water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

M.G.M. BOATS LIMITED has 1 person with significant control on file:

  • N & W Holdings Ltd (United Kingdom reg. 14328300). Notified 2022-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Roger James Gronow born 1973 resident in France, British national. Notified 2019-02-28. Ceased 2022-09-06.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Clarke Mcintyre born 1967 resident in France, British national. Notified 2019-02-28. Ceased 2020-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

M.G.M. BOATS LIMITED has previously traded as:

  • MGM BOATYARD LIMITED (until 2019-09-24)

Similar UK companies

Other companies registered under SIC 50300 (Inland passenger water transport):

Other companies registered in Leicester: