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Companies House/Ealing/Company profile

BMS MINIMEGA SHOP LTD

Active
14083629·incorporated 2022-05-03

BMS MINIMEGA SHOP LTD is an active UK private limited company, incorporated on 3 May 2022 at Companies House (number 14083629; OpenRegistry canonical ID GB-14083629-bms-minimega-shop-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 658 active companies registered in Ealing, London (postcode W13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-03
Registered Address
158 UXBRIDGE ROAD, EALING, LONDON, W13 8SB
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

Search directors of BMS MINIMEGA SHOP LTD

Shareholders

Look up shareholders of BMS MINIMEGA SHOP LTD

Financials

Check financials of BMS MINIMEGA SHOP LTD

Filings

Check filing history of BMS MINIMEGA SHOP LTD

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

BMS MINIMEGA SHOP LTD has 1 person with significant control on file:

  • Mr Mateusz Piotr Serwecinski born 1994 resident in Poland, Polish national. Notified 2022-05-03.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mrs Bogumila Barbara Serwecinska born 1972 resident in Poland, Polish national. Notified 2022-05-03. Ceased 2026-01-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Ealing:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14083629.

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