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Companies House/St Helier/Company profile

M7 BOX + II PRIORY PARK MERTON LIMITED

Active
OE008713·incorporated 2022-12-19

M7 BOX + II PRIORY PARK MERTON LIMITED is an active UK overseas entity, incorporated on 19 December 2022 at Companies House (number OE008713; OpenRegistry canonical ID GB-OE008713-m7-box-ii-priory-park-merton-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-19
Registered Address
THIRD FLOOR, 37 ESPLANADE, ST HELIER, JE1 1AD, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-05. Next confirmation statement due 2025-12-19.

Persons with significant control

M7 BOX + II PRIORY PARK MERTON LIMITED has 1 person with significant control on file:

  • M7 Box + Ii Gp Holdco Ltd (reg. 12816317). Notified 2020-09-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-19. Ceased 2023-12-05.
  • (unnamed). Notified 2023-12-05. Ceased 2024-12-05.
  • (unnamed). Notified 2023-12-05. Ceased 2024-12-05.

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