OpenRegistry
Companies House/Derby/Company profile

MR 46 LTD

Active
14580251·incorporated 2023-01-09

MR 46 LTD is an active UK private limited company, incorporated on 9 January 2023 at Companies House (number 14580251; OpenRegistry canonical ID GB-14580251-mr-46-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 (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-09
Registered Address
1 DUFFIELD ROAD, DERBY, DE1 3BB, 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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

MR 46 LTD has 1 person with significant control on file:

  • Mr Simon Ming Li born 1983 resident in England, British national. Notified 2024-10-15.
    • 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:

  • Sl 38 Ltd (United Kingdom reg. 13876709). Notified 2023-01-09. Ceased 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Simon Ming Li born 1983 resident in England, British national. Notified 2024-10-15. Ceased 2024-10-15.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Derby: