UK companies/Mexborough/Page 9
Companies in Mexborough and their shareholdersPage 9 of 15
296 companies registered in Mexborough have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Mexborough. Between them they record 43 shareholdings and 18 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
296
PHOENIX GLOBAL SOURCING LIMITED
sophymarine-openregistry-gb-13660273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15437927 | ORDINARY CLASS A | 50 | |
| PHOENIX GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15437927 | ORDINARY CLASS B | 50 | |
| OLIVER MEADOWSsophymarine-openregistry-h-oliver-meadows-287b93 | ORDINARY CLASS A | 0 | |
| OLIVER MEADOWSsophymarine-openregistry-h-oliver-meadows-287b93 | ORDINARY CLASS B | 0 | |
RICH PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13904030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 39/43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HARVEY RICHsophymarine-openregistry-h-timothy-harvey-rich-0450b5 | ORDINARY A | 51 | |
| SALLY RICHsophymarine-openregistry-h-sally-rich-a2ec4a | ORDINARY B | 49 | |
HEELEY CONSULTANCY LIMITED
sophymarine-openregistry-gb-13956726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE HEELEYsophymarine-openregistry-h-amanda-jane-heeley-cdaca1 | ORDINARY CLASS B | 1 | |
| JOHN ROBERT HEELEYsophymarine-openregistry-h-john-robert-heeley-23d179 | ORDINARY CLASS A | 1 | |
JD GARDEN BUILDINGS LIMITED
sophymarine-openregistry-gb-14080857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Mexborough Business Centre, Mexborough, S64 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH FALLONsophymarine-openregistry-h-john-joseph-fallon-09b654 | ORDINARY | 100 | 100.00% |
| NATALIE FALLONsophymarine-openregistry-h-natalie-fallon-28619e | ORDINARY A SHARES | 1 | 100.00% |
CARR RAIL LTD
sophymarine-openregistry-gb-14660511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- 39/43 Bridge Street, Mexborough, South Yorkshire, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CARDWELLsophymarine-openregistry-gb-04635514 | ORDINARY | 100 | |
| LOUISE CARDWELLsophymarine-openregistry-h-louise-cardwell-1c71db | B ORDINARY | 1 | |
J & A K HOLDINGS LTD
sophymarine-openregistry-gb-14750435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 39/43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KELLYsophymarine-openregistry-gb-SC738780 | ORDINARY | 1 | 100.00% |
| JOSEPH KELLYsophymarine-openregistry-h-joseph-kelly-90f882 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PP COATINGS LIMITEDsophymarine-openregistry-gb-05809562 | Holds shares in | ORDINARY · 100.00% |
DOTFIND RECRUITMENT LIMITED
sophymarine-openregistry-gb-15503976
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 39/43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN GRANTsophymarine-openregistry-h-paul-john-grant-54e6ce | ORDINARY A | 70 | 100.00% |
| PAUL JOHN GRANTsophymarine-openregistry-h-paul-john-grant-54e6ce | ORDINARY B | 30 | 100.00% |
| JORDAN ARRON BATEMANsophymarine-openregistry-h-jordan-arron-bateman-898242 | ORDINARY B | 0 | 0.00% |
URBN FOX LIMITED
sophymarine-openregistry-gb-15679549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVID FOXsophymarine-openregistry-h-colin-david-fox-89d269 | ORDINARY CLASS A | 50 | |
| VERONIKA WALZLsophymarine-openregistry-h-veronika-walzl-88b063 | ORDINARY CLASS B | 50 | |
METALIAN LTD
sophymarine-openregistry-gb-15946356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Unit G2 White Lee Road, Mexborough, S64 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINO MACCIOsophymarine-openregistry-h-gino-maccio-cd6591 | B ORDINARY | 100 | |
| LEANDRO MACCIOsophymarine-openregistry-h-leandro-maccio-e379be | ORDINARY A | 100 | |
CHARLES THOMPSON LIMITED
sophymarine-openregistry-gb-01156833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Glasshouse Road, Mexborough, South Yorkshire, S64 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES THOMPSON (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-12309925 | ORDINARY | 8,002 | 100.00% |
| CHARLES THOMPSON UK LTDsophymarine-openregistry-gb-08001036 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGE HOUSE FARM LIMITEDsophymarine-openregistry-gb-00617209 | Holds shares in | ORDINARY · 100.00% |
| THOMPSON GEO LTDsophymarine-openregistry-gb-08172413 | Holds shares in | A ORDINARY · 50.00% |
| SURESCAN LTDsophymarine-openregistry-gb-11604274 | Holds shares in | A ORDINARY · 9.09% |
| ENSEMBLE ANALYTICS LTDsophymarine-openregistry-gb-13257371 | Holds shares in | ORDINARY · 5.70% |
| CLAYTON CONSERVATIVE CLUB COMPANY LIMITED(THE)sophymarine-openregistry-gb-00059245 | Holds shares in | ORDINARY · 0.26% |
| FLAGSTONE GROUP LTDsophymarine-openregistry-gb-08528880 | Holds shares in | DEFERRED · 0.01% |
| WISBECH TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00304339 | Holds shares in | ORDINARY |
| COBCO 644 LIMITEDsophymarine-openregistry-gb-05164654 | Holds shares in | ORDINARY |
| IMAGINEEAR LTDsophymarine-openregistry-gb-06887633 | Holds shares in | ORDINARY |
| MATCH ME LEGAL LTDsophymarine-openregistry-gb-09948730 | Holds shares in | ORDINARY |
| THE ABBEY HOTEL (BATTLE) LTDsophymarine-openregistry-gb-10325399 | Holds shares in | A ORDINARY |
| ABOVE THE OCEANS LIMITEDsophymarine-openregistry-gb-13099143 | Holds shares in | ORDINARY |
| WILLOW HOUSE LU7 FREEHOLD LIMITEDsophymarine-openregistry-gb-14755818 | Holds shares in | ORDINARY |
| OGL HOLDINGS LIMITEDsophymarine-openregistry-gb-14995775 | Holds shares in | ODGERS A ORDINARY SHARE |
| THE WOOLPACK INN (CHILHAM) LTDsophymarine-openregistry-gb-15013872 | Holds shares in | ORDINARY |
| TMP LAND CONSULTANTS LTDsophymarine-openregistry-gb-15487237 | Holds shares in | ORDINARY |
| IMAGINEEAR GROUP LTDsophymarine-openregistry-gb-15747509 | Holds shares in | A ORDINARY |
SWITCHGEAR MAINTENANCE (DISTRIBUTION) LIMITED
sophymarine-openregistry-gb-01349161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1978
- Accounts
- MICRO ENTITY
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Unit 2 White Lee Road, Mexborough, South Yorkshire, S64 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE RUSSELLsophymarine-openregistry-gb-06953211 | ORDINARY | 51 | 51.00% |
| CHRISTOPHER SPEIGHTsophymarine-openregistry-h-christopher-speight-969934 | ORDINARY | 49 | 49.00% |
PROSPECT TRAINING (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-02355693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- Prospect House, Mexborough, South Yorks, S64 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE BLACKsophymarine-openregistry-h-janice-black-77fe90 | ORDINARY | 70 | |
| DAVID THOMAS BLACKsophymarine-openregistry-h-david-thomas-black-db2469 | ORDINARY | 30 | |
U.T. CARE PRODUCTS LIMITED
sophymarine-openregistry-gb-02522129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1990
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O Mexborough Business Centre, Mexborough, South Yorkshire, S64 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY COEsophymarine-openregistry-h-mary-coe-3e797f | ORDINARY | 500 | 51.02% |
| STEPHEN SNAITHsophymarine-openregistry-h-stephen-snaith-f69f3d | ORDINARY | 480 | 48.98% |
MSP CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03688375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Msp Construction Limited White Lee Road, Mexborough, South Yorkshire, S64 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEVEN PEPPERsophymarine-openregistry-h-mark-steven-pepper-fbbe79 | ORDINARY | 295 | |
| DONNA MARIE PEPPERsophymarine-openregistry-h-donna-marie-pepper-2d189a | ORDINARY | 237 | |
PROPSHAFT TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03747272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 39/43 Bridge Street, Mexborough, South Yorkshire, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MORGANsophymarine-openregistry-h-christopher-morgan-3f37ec | ORDINARY | 35 | |
| BEVERLY ANN MORGANsophymarine-openregistry-h-beverly-ann-morgan-1a759e | ORDINARY | 15 | |
PLATINUM SERVICES (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-03968544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Miners Lodge, Mexborough, South Yorkshire, S64 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM DAVIESsophymarine-openregistry-h-kim-davies-74fad5 | ORDINARY | 200 | |
| ROBIN DAVIESsophymarine-openregistry-h-robin-davies-23645d | ORDINARY | 200 | |
WENDEN TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-04928905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 46 Main Street, Mexborough, South Yorkshire, S64 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY PAWSONsophymarine-openregistry-h-wendy-pawson-ed0430 | ORDINARY | 75 | |
| DENIS PAWSONsophymarine-openregistry-h-denis-pawson-ac57e5 | ORDINARY | 0 | |
GLENROSE LIMITED
sophymarine-openregistry-gb-05049378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 39-43 Bridge Street, Mexborough, South Yorkshire, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JARVISsophymarine-openregistry-h-alan-jarvis-63a8fd | ORDINARY | 500 | |
| BEVERLEY JARVISsophymarine-openregistry-h-beverley-jarvis-6f63ee | ORDINARY | 500 | |
TURE-BAXTER UK LIMITED
sophymarine-openregistry-gb-07119337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 39-43 Bridge Street, Mexborough, S64 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BAXTERsophymarine-openregistry-h-david-baxter-227112 | ORDINARY | 600 | |
| NUKHET TUREsophymarine-openregistry-h-nukhet-ture-f16fd0 | ORDINARY | 400 | |
LANCALL YORKSHIRE LIMITED
sophymarine-openregistry-gb-07510971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 46 Main Street, Mexborough, S64 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MURPHYsophymarine-openregistry-h-michael-john-murphy-490301 | ORDINARY GBP1 SHARES | 75 | |
| TRACEY ELIZABETH BEVERIDGEsophymarine-openregistry-h-tracey-elizabeth-beveridge-42d71f | ORDINARY GBP1 SHARES | 0 | |