Myres Global Group Ltd is a private limited company situated at 1801B 100A George Street, Croydon CR0 1GQ. Incorporated on 2022-07-19, this 1-year-old company is run by 1 director.
Director Karlene W., appointed on 15 February 2023.
The company is classified as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (Standard Industrial Classification code: 46120).
The latest confirmation statement was filed on 2022-09-29 and the date for the subsequent filing is 2023-10-13.
| Office Address | 1801b 100a George Street |
| Town | Croydon |
| Post code | CR0 1GQ |
| Country of origin | United Kingdom |
| Registration Number | 14243891 |
| Date of Incorporation | Tue, 19th Jul 2022 |
| Industry | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 19th Apr 2024 (50 days after) |
| Next confirmation statement due date | Fri, 13th Oct 2023 (2023-10-13) |
| Last confirmation statement dated | Thu, 29th Sep 2022 |
Position: Director
Appointed: 15 February 2023
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Karlene W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Karlene W. This PSC owns 75,01-100% shares. Moving on, there is Dean M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Karlene W.
| Notified on | 20 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karlene W.
| Notified on | 25 July 2022 |
| Ceased on | 18 November 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Dean M.
| Notified on | 19 July 2022 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 22 908 |
| Other | |
| Average Number Employees During Period | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Creditors | 48 543 |
| Net Current Assets Liabilities | 23 008 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 25 535 |
| Total Assets Less Current Liabilities | 22 908 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Mon, 18th Mar 2024 filed on: 2nd, April 2024 |
persons with significant control | Free Download (2 pages) |
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