Founded in 2016, Myk Properties Holding, classified under reg no. 10124784 is an active company. Currently registered at 55 Blandford Street W1U 7HW, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.
The firm has 2 directors, namely Mahomed I., Tazmeen I.. Of them, Mahomed I., Tazmeen I. have been with the company the longest, being appointed on 13 February 2023. As of 29 May 2024, there were 2 ex directors - Aristides D., Ahmed E. and others listed below. There were no ex secretaries.
| Office Address | 55 Blandford Street |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | W1U 7HW |
| Country of origin | United Kingdom |
| Registration Number | 10124784 |
| Date of Incorporation | Thu, 14th Apr 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 13 February 2023
Position: Director
Appointed: 13 February 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Mahomed I. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tazmeen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ahmed E., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Mahomed I.
| Notified on | 7 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tazmeen M.
| Notified on | 7 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ahmed E.
| Notified on | 1 March 2017 |
| Ceased on | 7 December 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 1 | 1 | ||||
| Current Assets | 1 | 20 850 | 24 256 | 2 167 983 | 1 745 178 | ||
| Net Assets Liabilities | 2 | 2 | 1 | 17 912 | 56 812 | 196 848 | 204 442 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Creditors | 4 702 | 24 390 | 4 809 107 | 4 887 233 | |||
| Fixed Assets | 192 148 | 3 794 164 | 8 183 502 | 8 747 372 | |||
| Net Current Assets Liabilities | 1 | 174 236 | 134 | 2 641 124 | 3 142 055 | ||
| Number Shares Allotted | 1 | 2 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 17 912 | 3 794 030 | 5 542 378 | 5 605 317 | ||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/15 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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