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Companies House/Wokingham/Company profile

MR & SONS LTD

Active
11856588·incorporated 2019-03-04

MR & SONS LTD is an active UK private limited company, incorporated on 4 March 2019 at Companies House (number 11856588; OpenRegistry canonical ID GB-11856588-mr-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 5,876 active companies registered in Wokingham (postcode RG40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-04
Registered Address
4 PALMER CLOSE, WOKINGHAM, RG40 3EB, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

MR & SONS LTD has 1 person with significant control on file:

  • Mr Maciej Andrzej Rudz born 1981 resident in England, Polish national. Notified 2019-03-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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