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MN DIGITAL HOLDINGS LIMITED

Active
14017256·incorporated 2022-03-31

MN DIGITAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 March 2022 at Companies House (number 14017256; OpenRegistry canonical ID GB-14017256-mn-digital-holdings-limited). 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 1,093,852 active companies registered in London (postcode SE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-31
Registered Address
64 SOMERTREES AVENUE, LONDON, SE12 0BY, 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

Check financials of MN DIGITAL HOLDINGS LIMITED

Filings

Check filing history of MN DIGITAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

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

Persons with significant control

MN DIGITAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Thomas Royal born 1980 resident in England, British national. Notified 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Bartholomew Moore born 1965 resident in England, British national. Notified 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Stephen Rodger Henly born 1965 resident in United Kingdom, British,Irish national. Notified 2022-03-31. Ceased 2024-10-24.
    • 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.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14017256.

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