Myrtos Holdings started in year 2013 as Private Limited Company with registration number 08499213. The Myrtos Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Nottingham at Stoney Street Studios. Postal code: NG1 1LX.
The firm has 2 directors, namely Andrew S., Oliver W.. Of them, Oliver W. has been with the company the longest, being appointed on 22 April 2013 and Andrew S. has been with the company for the least time - from 24 July 2013. As of 26 April 2024, there was 1 ex director - Andrew M.. There were no ex secretaries.
| Office Address | Stoney Street Studios |
| Office Address2 | 51 Stoney Street |
| Town | Nottingham |
| Post code | NG1 1LX |
| Country of origin | United Kingdom |
| Registration Number | 08499213 |
| Date of Incorporation | Mon, 22nd Apr 2013 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 24 July 2013
Position: Director
Appointed: 22 April 2013
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Andrew S. This PSC and has 50,01-75% shares. Another one in the PSC register is Oliver W. This PSC has significiant influence or control over the company,.
Andrew S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Oliver W.
| Notified on | 6 June 2016 |
| Ceased on | 22 October 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 931 | -9 425 | -18 334 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 070 | 9 672 | 790 | 316 | 2 463 | 1 498 | 659 | ||
| Current Assets | 68 543 | 77 160 | 126 277 | 117 396 | 117 911 | 119 168 | 118 103 | 117 661 | |
| Debtors | 67 677 | 74 090 | 116 605 | 116 606 | 117 595 | 116 705 | 116 605 | 117 002 | |
| Net Assets Liabilities | -18 334 | -32 415 | -48 796 | -49 307 | -58 056 | -59 021 | -66 663 | ||
| Other Debtors | 902 | 901 | 1 001 | 901 | 1 298 | ||||
| Cash Bank In Hand | 3 762 | 866 | 3 070 | ||||||
| Intangible Fixed Assets | 1 932 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 931 | -9 425 | -18 334 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | -9 704 | -20 060 | -28 969 | ||||||
| Shareholder Funds | 931 | -9 425 | -18 334 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -11 518 | -16 518 | -21 518 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 3 863 | 3 863 | |||||||
| Creditors | 80 976 | 139 174 | 141 674 | 141 674 | 148 071 | 148 071 | 148 071 | ||
| Intangible Assets Gross Cost | 3 863 | 3 863 | |||||||
| Number Shares Issued Fully Paid | 100 000 | 100 000 | |||||||
| Par Value Share | 0 | 0 | 0 | 0 | |||||
| Total Assets Less Current Liabilities | 68 069 | 74 160 | 123 277 | 92 878 | 92 367 | 90 015 | 89 050 | 81 408 | |
| Amounts Owed By Group Undertakings | 115 704 | 116 694 | 115 704 | 115 704 | 115 704 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | ||||
| Net Current Assets Liabilities | -1 001 | -9 425 | 92 878 | 92 367 | 90 015 | 89 050 | 81 408 | ||
| Other Creditors | 141 674 | 141 674 | 148 071 | 148 071 | 148 071 | ||||
| Trade Creditors Trade Payables | 600 | ||||||||
| Accruals Deferred Income | -6 518 | -11 518 | |||||||
| Consideration For Shares Issued | 10 635 | ||||||||
| Creditors Due After One Year | 70 976 | 80 976 | |||||||
| Creditors Due Within One Year | 4 763 | 10 291 | 3 000 | ||||||
| Fixed Assets | 1 932 | ||||||||
| Nominal Value Shares Issued | 1 000 | ||||||||
| Number Shares Allotted | 100 000 | 100 000 | 100 000 | ||||||
| Number Shares Issued | 100 000 | ||||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Share Premium Account | 9 635 | 9 635 | 9 635 | ||||||
| Value Shares Allotted | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 |
accounts | Free Download (8 pages) |
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