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Companies House/London/Company profile

MS SONS RETAIL (GB) LTD

Active
13414636·incorporated 2021-05-21

MS SONS RETAIL (GB) LTD is an active UK private limited company, incorporated on 21 May 2021 at Companies House (number 13414636; OpenRegistry canonical ID GB-13414636-ms-sons-retail-gb-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-21
Registered Address
APT, 404 LEWISHAM HIGH STREET, LONDON, SE13 6LJ, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

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

Persons with significant control

MS SONS RETAIL (GB) LTD has 2 persons with significant control on file:

  • Mr Aravinthan Muthulingam born 1977 resident in England, British national. Notified 2021-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ramanan Muthulingam born 1980 resident in England, Sri Lankan national. Notified 2021-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Murali Dharan Salai Kuberan born 1981 resident in United Kingdom, British national. Notified 2021-05-21. Ceased 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in London: