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Companies House/Derby/Company profile

PURE GROUP (MIDLANDS) LTD

Active
14446021·incorporated 2022-10-27

PURE GROUP (MIDLANDS) LTD is an active UK private limited company, incorporated on 27 October 2022 at Companies House (number 14446021; OpenRegistry canonical ID GB-14446021-pure-group-midlands-ltd). 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 22,417 active companies registered in Derby, Derbyshire (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-27
Registered Address
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

PURE GROUP (MIDLANDS) LTD has 2 persons with significant control on file:

  • E4 Capital Limited (United Kingdom reg. 06873170). Notified 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mtb Family Estate Limited (England reg. 16876553). Notified 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Simon Ellis born 1966 resident in England, British national. Notified 2022-10-27. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard John Maycock born 1963 resident in England, British national. Notified 2022-11-15. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Derby: