Citymain Limited

Active06835729 Private limited company
Incorporated
3 March 2009 (17 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Mathieu Marie Sebastien
Accounts type
Small
Region
South East
Address
3000 Lakeside North Harbour
Western Road
Portsmouth
PO6 3EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born October 1979 (47)
Director · Appointed 15 July 2026
British
Born December 1978 (47)
Sebastien, Mathieu Marie, Joseph Remi
Director · Appointed 9 July 2024
French
Born March 1973 (53)
Officer history (14 former)
27 October 2026
Appointed Field, Eleanor Laura as Director
30 September 2026
Resigned Higham, Lorraine as Director
15 July 2026
Appointed Jiang, Wendy as Director
9 July 2024
Appointed Sebastien, Mathieu Marie, Joseph Remi as Director
31 May 2016
Resigned Morris, Amanda Christina as Director
1 February 2016
Appointed Higham, Lorraine as Director
4 January 2016
Resigned Till, Michael John as Director
30 September 2015
Resigned Whitehair, Colin Roy Keith as Director
29 January 2015
Appointed Morris, Amanda Christina as Director
1 July 2014
Resigned Daniel, Simon Miles as Director
26 February 2014
Appointed Whitehair, Colin Roy Keith as Director
1 January 2013
Appointed Daniel, Simon Miles as Director
1 January 2013
Resigned Kelsey, Paul Richard as Director
1 November 2012
Resigned Smith, Deborah Sheila as Director
5 February 2010
Resigned Morgan, Nicholas John as Director
5 February 2010
Resigned Morgan, Nicholas John as Director
3 March 2009
Resigned Kelsey, Paul Richard as Director
3 March 2009
Appointed Smith, Deborah Sheila as Director
3 March 2009
Resigned Smith, Deborah Sheila as Director
3 March 2009
Appointed Till, Michael John as Director
3 March 2009
Resigned Till, Michael John as Director
3 March 2009
Appointed Morgan, Nicholas John as Director
3 March 2009
Resigned O'Donnell, John Patrick as Director
3 March 2009
Appointed Morgan, Nicholas John as Director
3 March 2009
Appointed O'Donnell, John Patrick as Director
3 March 2009
Appointed Smith, Deborah Sheila as Director
3 March 2009
Appointed Kelsey, Paul Richard as Director
3 March 2009
Appointed Kelsey, Paul Richard as Director
3 March 2009
Resigned Jpcors Limited as Corporate Secretary
3 March 2009
Appointed Till, Michael John as Director
3 March 2009
Appointed Jpcors Limited as Corporate Secretary

Ownership 3 active

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

SPB
Corporate entity · Notified 1 March 2017
Holds 75–100% of voting rights
Owner
Reg. no. 305 109779
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07015206
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07015206

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Burnett & Associates Limited Owns 75–100% of shares
Citymain Administrators Limited Owns 75–100% of shares
Citymain Limited This company Owns 75–100% of shares
Loyal Insurance Services Ltd Owns 75–100% of shares
Square Pound Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director

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