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Companies House/Ormskirk/Company profile

POLYGON GROUP LTD

Active
12954983·incorporated 2020-10-15

POLYGON GROUP LTD is an active UK private limited company, incorporated on 15 October 2020 at Companies House (number 12954983; OpenRegistry canonical ID GB-12954983-polygon-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,792 active companies registered in Ormskirk (postcode L39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-15
Registered Address
5 CHURCH HOUSE, PARK ROAD, ORMSKIRK, L39 3AJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 POLYGON GROUP LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

POLYGON GROUP LTD has 2 persons with significant control on file:

  • Mr Ian William Murray born 1975 resident in England, British national. Notified 2020-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Carolyn Richardson born 1980 resident in England, British national. Notified 2020-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ormskirk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12954983.

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