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Companies House/Cardiff/Company profile

M-PROMAX LTD

Active
14163086·incorporated 2022-06-09

M-PROMAX LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 9 June 2022 at Companies House (number 14163086; OpenRegistry canonical ID GB-14163086-m-promax-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2022-06-09
Registered Address
OFFICE A11, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA
SIC
63120 — Web portals
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 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

M-PROMAX LTD has 1 person with significant control on file:

  • Mr Maik Alfred Marek born 1964 resident in Germany, German national. Notified 2022-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Uwe Ahrens born 1964 resident in England, German national. Notified 2022-06-09. Ceased 2023-07-28.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14163086.

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