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MD STRUCTURE BOIS SA / LTD

Active
16105948·incorporated 2024-11-27

MD STRUCTURE BOIS SA / LTD is an active UK private limited company, incorporated on 27 November 2024 at Companies House (number 16105948; OpenRegistry canonical ID GB-16105948-md-structure-bois-sa-ltd). Sophymarine's OpenRegistry classifies it under SIC 16100 (Sawmilling and planing of wood), one of 676 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-27
Registered Address
THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
16100 — Sawmilling and planing of wood
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

Next accounts due 2026-08-27. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-12-10.

Persons with significant control

MD STRUCTURE BOIS SA / LTD has 2 persons with significant control on file:

  • M. Maxime Maeder born 1997 resident in Switzerland, Swiss national. Notified 2024-11-27.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • M Benjamin Leen Depierraz born 2001 resident in Switzerland, Swiss national. Notified 2024-11-27.
    • Owns 25–50% 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 16100 (Sawmilling and planing of wood):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16105948.

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