My Thai Northern Quarter Ltd HALIFAX


Founded in 2016, My Thai Northern Quarter, classified under reg no. 10232687 is an active company. Currently registered at 20 Cow Green HX1 1HX, Halifax the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.

The company has 2 directors, namely Glyn G., Apiyada L.. Of them, Apiyada L. has been with the company the longest, being appointed on 1 January 2018 and Glyn G. has been with the company for the least time - from 1 April 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Raquel M. who worked with the the company until 15 June 2018.

My Thai Northern Quarter Ltd Address / Contact

Office Address 20 Cow Green
Town Halifax
Post code HX1 1HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10232687
Date of Incorporation Wed, 15th Jun 2016
Industry Licensed restaurants
End of financial Year 30th June
Company age 8 years old
Account next due date Mon, 31st Mar 2025 (329 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Glyn G.

Position: Director

Appointed: 01 April 2022

Apiyada L.

Position: Director

Appointed: 01 January 2018

Simon G.

Position: Director

Appointed: 14 June 2017

Resigned: 01 April 2022

Simon H.

Position: Director

Appointed: 31 August 2016

Resigned: 14 June 2017

Somjai S.

Position: Director

Appointed: 15 June 2016

Resigned: 31 August 2016

Raquel M.

Position: Secretary

Appointed: 15 June 2016

Resigned: 15 June 2018

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Glyn G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Apiyada L. This PSC owns 25-50% shares. Moving on, there is Simon G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Glyn G.

Notified on 1 March 2022
Nature of control: 25-50% shares

Apiyada L.

Notified on 15 June 2017
Nature of control: 25-50% shares

Simon G.

Notified on 15 June 2017
Ceased on 1 April 2022
Nature of control: 25-50% shares

Somjai S.

Notified on 15 June 2016
Ceased on 15 June 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Net Worth-2 894  
Balance Sheet
Current Assets12 00097 59377 950
Net Assets Liabilities2 89444 29523 557
Net Assets Liabilities Including Pension Asset Liability-2 894  
Reserves/Capital
Shareholder Funds-2 894  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 640510
Creditors54 195171 191160 365
Fixed Assets39 301116 893106 482
Net Current Assets Liabilities-42 19572 59882 415
Total Assets Less Current Liabilities-2 89444 93524 067
Creditors Due Within One Year54 195  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2023
filed on: 17th, July 2023
Free Download (3 pages)

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