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SS MBO LIMITED

Active
17021563·incorporated 2026-02-09

SS MBO LIMITED is an active UK private limited company, incorporated on 9 February 2026 at Companies House (number 17021563; OpenRegistry canonical ID GB-17021563-ss-mbo-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,363 active companies registered in St Helens (postcode WA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-02-09
Registered Address
1ST FLOOR 105 MERE GRANGE, LEASIDE, ST HELENS, WA9 5GG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-11-09. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-02-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SS MBO LIMITED has 3 persons with significant control on file:

  • Mr Michael David Forsyth born 1980 resident in England, British national. Notified 2026-04-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Melissa Cooper born 1999 resident in England, British national. Notified 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Business Mentoring For Growing Companies Limited (England reg. 10543393). Notified 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Graham King born 1977 resident in United Kingdom, British national. Notified 2026-02-09. Ceased 2026-04-02.
    • Has significant influence or control
  • Ms Emma Gradwell born 1987 resident in United Kingdom, British national. Notified 2026-02-09. Ceased 2026-04-02.
    • Has significant influence or control
  • Lewis Joseph Duff born 1986 resident in United Kingdom, British national. Notified 2026-02-09. Ceased 2026-04-02.
    • Has significant influence or control
  • Mrs Zoe Chiocci born 1990 resident in United Kingdom, British national. Notified 2026-02-09. Ceased 2026-04-02.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in St Helens: