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EC1R MB CO LIMITED

Active
15518019·incorporated 2024-02-24

EC1R MB CO LIMITED is an active UK private limited company, incorporated on 24 February 2024 at Companies House (number 15518019; OpenRegistry canonical ID GB-15518019-ec1r-mb-co-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Middlesex (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-24
Registered Address
BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EC1R MB CO LIMITED

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 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EC1R MB CO LIMITED has 1 person with significant control on file:

  • Ec1r Mh Co Limited (United Kingdom reg. 15518000). Notified 2024-03-01.
    • 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:

  • Mr James Peter Boyle born 1966 resident in United Kingdom, British national. Notified 2024-02-24. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Steven Gardner born 1969 resident in United Kingdom, British national. Notified 2024-02-24. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15518019.

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