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Companies House/London/Company profile

SHIRLAND MIX LIMITED

Active
12344706·incorporated 2019-12-02

SHIRLAND MIX LIMITED is an active UK private limited company, incorporated on 2 December 2019 at Companies House (number 12344706; OpenRegistry canonical ID GB-12344706-shirland-mix-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-02
Registered Address
60 WELBECK STREET, LONDON, W1G 9XB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

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

Persons with significant control

SHIRLAND MIX LIMITED has 1 person with significant control on file:

  • Lmji Real Estate Limited. Notified 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ps1836 Limited (United Kingdom reg. 12342589). Notified 2019-12-02. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHIRLAND MIX LIMITED has previously traded as:

  • 53 SHIRLAND LIMITED (until 2019-12-19)

Similar UK companies

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