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Companies House/Warwick/Company profile

1M CONCIERGE LIMITED

Active
16666498·incorporated 2025-08-21

1M CONCIERGE LIMITED is an active UK private limited company, incorporated on 21 August 2025 at Companies House (number 16666498; OpenRegistry canonical ID GB-16666498-1m-concierge-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 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
2025-08-21
Registered Address
5 TOWNESEND CLOSE, WARWICK, CV34 5TT, ENGLAND
SIC
79110 — Travel agency activities
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 2027-05-21. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-03.

Persons with significant control

1M CONCIERGE LIMITED has 1 person with significant control on file:

  • Mr George Alan Jones born 2003 resident in England, British national. Notified 2025-08-21.
    • 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 79110 (Travel agency activities):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16666498.

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