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Myren Products Limited LONDON

Myren Products started in year 1947 as Private Limited Company with registration number 00441207. The Myren Products company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

The firm has 7 directors, namely Abraham K., Joshua S. and Avigayil F. and others. Of them, Benzion F., Samuel B., Lily B., Feigy F. have been with the company the longest, being appointed on 2 April 1992 and Abraham K. has been with the company for the least time - from 3 April 2002. As of 28 May 2024, there were 3 ex directors - Sighismond B., Sighismond B. and others listed below. There were no ex secretaries.

Myren Products Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00441207
Date of Incorporation Mon, 25th Aug 1947
Industry Renting and operating of Housing Association real estate
End of financial Year 25th March
Company age 77 years old
Account next due date Wed, 25th Dec 2024 (211 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Feigy F.

Position: Secretary

Resigned:

Lily B.

Position: Secretary

Resigned:

Abraham K.

Position: Director

Appointed: 03 April 2002

Joshua S.

Position: Director

Appointed: 01 April 2001

Avigayil F.

Position: Director

Appointed: 25 July 2000

Benzion F.

Position: Director

Appointed: 02 April 1992

Samuel B.

Position: Director

Appointed: 02 April 1992

Lily B.

Position: Director

Appointed: 02 April 1992

Feigy F.

Position: Director

Appointed: 02 April 1992

Sighismond B.

Position: Director

Appointed: 21 April 1993

Resigned: 22 January 2003

Sighismond B.

Position: Director

Appointed: 02 April 1992

Resigned: 01 February 1993

Nechama F.

Position: Director

Appointed: 02 April 1992

Resigned: 04 March 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Berish B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Abraham K. This PSC owns 25-50% shares and has 25-50% voting rights.

Berish B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Abraham K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 31st March 2023
filed on: 21st, September 2023 		Free Download (9 pages)

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