REGULUS (UK) LIMITED

38 BRIDGE MEADOW DRIVE, KNOWLE, SOLIHULL  B93 9QG
  • Active
  • Private Limited Company
  • Company No. 04690897
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REGULUS (UK) LIMITED was incorporated on Friday, March 7, 2003 as a Private Limited Company with registered address in SOLIHULL. REGULUS (UK) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 6 months and 27 days.

Name REGULUS (UK) LIMITED
Company number 04690897
Company type Private Limited Company
Incorporation date 07 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 38 BRIDGE MEADOW DRIVE
KNOWLE
SOLIHULL
B93 9QG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael Charles John Mcdonald Nationality: British Dates: Friday, June 30, 2017 - Thursday, April 6, 2023
significant influence or control
Mrs Wai Fun Choo Mcdonald Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
Mr Michael Charles John Mcdonald Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (88 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

No mortgages have been registered against REGULUS (UK) LIMITED.

Previous Names

Name Change Date
REGULUS (UK) LIMITED 07 Mar 2003