Soh Limited

Active06445688 Private limited company
Incorporated
5 December 2007 (18 years)
Previously known as
Mutanderis 562 Limited (until 28 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Philip Gordon Smith
Accounts type
Dormant
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2011
British
Born April 1963 (63)
Officer history (5 former)
31 March 2020
Resigned Lealan, Susanne as Secretary
30 April 2017
Appointed Lealan, Susanne as Secretary
30 April 2017
Resigned Warren, Keith as Secretary
7 November 2012
Appointed Warren, Keith as Secretary
7 November 2012
Resigned Dawson, Gary William as Director
7 November 2012
Resigned Laytons Secretaries Limited as Corporate Secretary
14 November 2011
Appointed Dawson, Gary William as Director
31 March 2011
Appointed Smith, Philip Gordon as Director
31 March 2011
Resigned Laytons Management Limited as Corporate Director
5 December 2007
Appointed Laytons Management Limited as Corporate Director
5 December 2007
Appointed Laytons Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Soh Limited This company
Mazaru Limited Owns 75–100% of shares
Adexchange Media Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2,771
Employees
1

Trend

Net Assets
£0 £2k £4k 2020 2024 2025 £2,771 £2,771 £2,771
Balance sheet detail
202520242020
Net Assets£2,771£2,771£2,771
Shareholder Funds£2,771£2,771£2,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates4 December 2025
12 December 2025Accounts for a dormant company31 March 2025
23 December 2024Accounts for a dormant company31 March 2024
19 December 2024Director's details changed
19 December 2024Confirmation statement with no updates4 December 2024
Show all recent filings

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