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49-53 MIRABEL ROAD LIMITED

Active
11860478·incorporated 2019-03-05

49-53 MIRABEL ROAD LIMITED is an active UK private limited company, incorporated on 5 March 2019 at Companies House (number 11860478; OpenRegistry canonical ID GB-11860478-49-53-mirabel-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 11,531 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-05
Registered Address
6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 0HP, ENGLAND
SIC
98000 — Residents property management
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 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

49-53 MIRABEL ROAD LIMITED has 3 persons with significant control on file:

  • Mr Hudson Guyver born 1992 resident in United Kingdom, British national. Notified 2024-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marco Bonini born 1959 resident in Italy, Italian national. Notified 2019-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Cameron Galloway born 2000 resident in England, British national. Notified 2025-08-15.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mrs Charlotte Ashby born 1967 resident in United Kingdom, British national. Notified 2019-03-05. Ceased 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Angus Robert Bark Dalzell born 1989 resident in United Kingdom, British national. Notified 2019-03-05. Ceased 2024-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mark Patrick Bonini born 1959 resident in Italy, Italian national. Notified 2019-03-05. Ceased 2024-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Frederick Fitzherbert born 1995 resident in United Kingdom, British national. Notified 2024-02-05. Ceased 2025-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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