OpenRegistry
Companies House/St Fergus/Company profile

D & M INVESTMENTS LTD

Active
SC812900·incorporated 2024-06-06

D & M INVESTMENTS LTD is an active UK private limited company, incorporated on 6 June 2024 at Companies House (number SC812900; OpenRegistry canonical ID GB-SC812900-d-m-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 5 active companies registered in St Fergus, Aberdeenshire (postcode AB42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-06
Registered Address
29 NEWTON GROVE, ST FERGUS, ABERDEENSHIRE, AB42 3QN, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

D & M INVESTMENTS LTD has 1 person with significant control on file:

  • Mrs Danuta Krefta born 1988 resident in United Kingdom, Polish national. Notified 2024-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Danuta Krefta born 1988 resident in United Kingdom, Polish national. Notified 2024-06-06. Ceased 2024-06-06.
    • 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 68209 (Other letting and operating of own or leased real estate):

Other companies registered in St Fergus: