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Companies House/London/Company profile

SIMI AND SONS LTD

Active
16506547·incorporated 2025-06-09

SIMI AND SONS LTD is an active UK private limited company, incorporated on 9 June 2025 at Companies House (number 16506547; OpenRegistry canonical ID GB-16506547-simi-and-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 32130 (Manufacture of imitation jewellery and related articles), one of 330 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-09
Registered Address
OFFICE 77 60 TOTTENHAM COURT ROAD, FITZROVIA, LONDON, W1T 2EW, UNITED KINGDOM
SIC
32130 — Manufacture of imitation jewellery and related articles
Country of origin
United Kingdom

Accounts

Next accounts due 2027-03-09. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-06-08. Next confirmation statement due 2027-06-22.

Persons with significant control

SIMI AND SONS LTD has 2 persons with significant control on file:

  • Mr Max Mathews born 1976 resident in United Kingdom, British national. Notified 2025-06-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Mathews born 2006 resident in United Kingdom, British national. Notified 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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