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Companies House/Warwick/Company profile

1MB TECH LTD

Active
15341935·incorporated 2023-12-11

1MB TECH LTD is an active UK private limited company, incorporated on 11 December 2023 at Companies House (number 15341935; OpenRegistry canonical ID GB-15341935-1mb-tech-ltd). Sophymarine's OpenRegistry classifies it under SIC 47421 (Retail sale of mobile telephones), one of 4,140 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-11
Registered Address
UNIT 1, RADIO HOUSE, SWAN STREET, WARWICK, CV34 4BJ, UNITED KINGDOM
SIC
47421 — Retail sale of mobile telephones
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

1MB TECH LTD has 1 person with significant control on file:

  • Mr Sukhwinder Singh Nangla born 1988 resident in England, British national. Notified 2025-09-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more 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 Camille Sethi born 1987 resident in United Kingdom, French national. Notified 2023-12-11. Ceased 2025-09-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more 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 47421 (Retail sale of mobile telephones):

Other companies registered in Warwick: