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Myonex Limited BIRSTALL

Myonex started in year 2010 as Private Limited Company with registration number 07393390. The Myonex company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Birstall at 1 Meer End. Postal code: LE4 3EH. Since 2020-09-22 Myonex Limited is no longer carrying the name Myoderm.

The company has 3 directors, namely Gregory L., James L. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 15 October 2010 and Gregory L. and James L. have been with the company for the least time - from 17 October 2022. As of 7 May 2024, there was 1 ex director - Paul V.. There were no ex secretaries.

Myonex Limited Address / Contact

Office Address 1 Meer End
Town Birstall
Post code LE4 3EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07393390
Date of Incorporation Thu, 30th Sep 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Gregory L.

Position: Director

Appointed: 17 October 2022

James L.

Position: Director

Appointed: 17 October 2022

Michael C.

Position: Director

Appointed: 15 October 2010

Broadway Directors Limited

Position: Corporate Director

Appointed: 30 September 2010

Resigned: 15 October 2010

Paul V.

Position: Director

Appointed: 30 September 2010

Resigned: 15 October 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Robert C. The abovementioned PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Michael C. This PSC owns 50,01-75% shares.

Robert C.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights

Michael C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Myoderm September 22, 2020

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-09-30
filed on: 12th, October 2023 		Free Download (3 pages)

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