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ONE MILLION LTD

Active
13725668·incorporated 2021-11-05

ONE MILLION LTD is an active UK private limited company, incorporated on 5 November 2021 at Companies House (number 13725668; OpenRegistry canonical ID GB-13725668-one-million-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-05
Registered Address
DEPT 7793 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

ONE MILLION LTD has 1 person with significant control on file:

  • Miss Yuchun Pei born 1963 resident in China, Chinese national. Notified 2021-11-29.
    • 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:

  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2021-11-05. Ceased 2021-11-17.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2021-11-05. Ceased 2021-11-17.
    • 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 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13725668.

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