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Companies House/Birmingham/Company profile

NORTHFIELDS KELVINSIDE LTD

Active - Proposal to Strike off
12464739·incorporated 2020-02-14

NORTHFIELDS KELVINSIDE LTD is an active UK private limited company, incorporated on 14 February 2020 at Companies House (number 12464739; OpenRegistry canonical ID GB-12464739-northfields-kelvinside-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 31,243 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-14
Registered Address
UNIT 1, BIRKDALE AVENUE, BIRMINGHAM, B29 6UB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NORTHFIELDS KELVINSIDE LTD

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Next confirmation statement due 2021-03-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NORTHFIELDS KELVINSIDE LTD has 1 person with significant control on file:

  • Mgi Group 9 Limited (United Kingdom reg. 14994509). Notified 2024-01-16.
    • 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:

  • Ms Esmeralda Marie Elvire Meunier born 1968 resident in United Kingdom, Belgian national. Notified 2022-09-05. Ceased 2024-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Tahsin Ghulam Khwaja Yasin born 1961 resident in United Kingdom, British national. Notified 2020-02-14. Ceased 2022-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12464739.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.