OpenRegistry
Companies House/Richmond/Company profile

1646 LIMITED

Active
12807041·incorporated 2020-08-12

1646 LIMITED is an active UK private limited company, incorporated on 12 August 2020 at Companies House (number 12807041; OpenRegistry canonical ID GB-12807041-1646-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 6,298 active companies registered in Richmond, North Yorkshire (postcode DL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-12
Registered Address
MURKEY HILL FARM OFFICES, COW LANE, MIDDLETON TYAS, RICHMOND, NORTH YORKSHIRE, DL10 6RW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

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

Persons with significant control

1646 LIMITED has 1 person with significant control on file:

  • Mr Duane Darren Mcculloch born 1968 resident in United Kingdom, British national. Notified 2020-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ralph Congreve born 1953 resident in England, British national. Notified 2020-08-12. Ceased 2026-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

1646 LIMITED has previously traded as:

  • SIXTEEN FORTY SIX LIMITED (until 2020-08-20)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Richmond: