OpenRegistry
Companies House/London/Company profile

M7 BOX + II QUEENS DRIVE KILMARNOCK LIMITED

Active
OE008716·incorporated 2022-12-19

M7 BOX + II QUEENS DRIVE KILMARNOCK LIMITED is an active UK overseas entity, incorporated on 19 December 2022 at Companies House (number OE008716; OpenRegistry canonical ID GB-OE008716-m7-box-ii-queens-drive-kilmarnock-limited). Sophymarine's OpenRegistry indexes it as one of 1,107,954 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-19
Registered Address
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

M7 BOX + II QUEENS DRIVE KILMARNOCK 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-19. Ceased 2023-11-30.
  • (unnamed). Notified 2023-11-30. Ceased 2024-11-30.
  • (unnamed). Notified 2023-11-30. Ceased 2024-11-30.
  • (unnamed). Notified 2024-11-30. Ceased 2025-11-30.
  • (unnamed). Notified 2024-11-30. Ceased 2025-11-30.

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