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Companies House/Manchester/Company profile

OFF THE UK LTD

Active
12127904·incorporated 2019-07-29

OFF THE UK LTD is an active UK private limited company, incorporated on 29 July 2019 at Companies House (number 12127904; OpenRegistry canonical ID GB-12127904-off-the-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-29
Registered Address
369 GRIMSHAW LANE, MIDDLETON, MANCHESTER, M24 1GQ, ENGLAND
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-28. Financial year-end: 28/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OFF THE UK LTD has 1 person with significant control on file:

  • Mr Minesh Parekh born 1982 resident in England, British national. Notified 2019-08-07.
    • Owns 75% or more of shares
    • 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

2 historical PSC records have ceased:

  • Mr Edward Odudu born 1975 resident in England, British national. Notified 2019-07-29. Ceased 2019-08-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marc Raphael Bernstein born 1986 resident in England, British national. Notified 2019-08-07. Ceased 2019-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% 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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