Myrdle Court Holdings Ltd is a private limited company that can be found at 28B Lampard Grove, London N16 6XB. Incorporated on 2019-08-02, this 4-year-old company is run by 1 director and 1 secretary.
Director Masrur M., appointed on 02 August 2019.
Switching the focus to secretaries, we can name: Monsur M., appointed on 02 August 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-08-01 and the due date for the following filing is 2024-08-15. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 28b Lampard Grove |
| Town | London |
| Post code | N16 6XB |
| Country of origin | United Kingdom |
| Registration Number | 12135900 |
| Date of Incorporation | Fri, 2nd Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 02 August 2019
Position: Secretary
Appointed: 02 August 2019
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Masrur M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Moksud A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Monsur M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Masrur M.
| Notified on | 2 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Moksud A.
| Notified on | 2 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Monsur M.
| Notified on | 2 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 46 415 | 134 | 2 847 |
| Net Assets Liabilities | 43 434 | 29 890 | 72 578 |
| Property Plant Equipment | 10 982 301 | 11 006 056 | 11 006 056 |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 982 301 | 11 006 056 | 11 006 056 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 1 873 993 | 1 853 823 | 1 899 224 |
| Fixed Assets | 10 982 301 | 11 006 056 | 11 006 056 |
| Net Current Assets Liabilities | 1 827 578 | 1 853 689 | 1 896 377 |
| Property Plant Equipment Gross Cost | 10 982 301 | 11 006 056 | 11 006 056 |
| Total Assets Less Current Liabilities | 9 154 723 | 9 152 367 | 9 109 679 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 28B Lampard Grove London N16 6XB United Kingdom to 68 Friern Barnet Lane London N11 3NB on Monday 15th April 2024 filed on: 15th, April 2024 |
address | Free Download (1 page) |
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