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My Life-my Choice Limited ACCRINGTON

My Life-my Choice started in year 2002 as Private Limited Company with registration number 04467964. The My Life-my Choice company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Accrington at 22a Albert Street. Postal code: BB5 3NB.

The firm has 3 directors, namely Kerry H., Mark W. and Andrea B.. Of them, Andrea B. has been with the company the longest, being appointed on 1 December 2005 and Kerry H. has been with the company for the least time - from 8 February 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Carol H. who worked with the the firm until 27 June 2023.

My Life-my Choice Limited Address / Contact

Office Address 22a Albert Street
Office Address2 Oswaldtwistle
Town Accrington
Post code BB5 3NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04467964
Date of Incorporation Mon, 24th Jun 2002
Industry Child day-care activities
Industry Other residential care activities n.e.c.
End of financial Year 30th April
Company age 22 years old
Account next due date Fri, 31st Jan 2025 (236 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Kerry H.

Position: Director

Appointed: 08 February 2023

Mark W.

Position: Director

Appointed: 01 June 2021

Andrea B.

Position: Director

Appointed: 01 December 2005

Colin B.

Position: Director

Appointed: 23 October 2003

Resigned: 01 December 2005

Andria B.

Position: Director

Appointed: 24 June 2002

Resigned: 23 October 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 24 June 2002

Resigned: 24 June 2002

Carol H.

Position: Secretary

Appointed: 24 June 2002

Resigned: 27 June 2023

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2002

Resigned: 24 June 2002

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Mlmc (Holdings) Limited from Accrington, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Colin B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrea B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mlmc (Holdings) Limited

22a Albert Street, Oswaldtwistle, Accrington, Lancashire, BB5 3NB, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10678249
Notified on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Colin B.

Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Andrea B.

Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth190 332235 046       
Balance Sheet
Cash Bank On Hand 861801 19140 64869 107269 662385 785184 731
Current Assets48 20081 613212 270215 332281 624232 376399 422700 9211 108 915
Debtors47 29380 742211 940213 991240 826163 119129 610315 136924 184
Net Assets Liabilities 235 046205 278212 131392 354375 626610 105705 650769 416
Other Debtors 54 18955 16188 38868 97715 82454 93514 629 
Property Plant Equipment 770 730791 118830 478800 819767 483869 639839 3691 363 992
Total Inventories 785150150150150150  
Cash Bank In Hand15786       
Stocks Inventory750785       
Tangible Fixed Assets811 407770 730       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve190 232234 946       
Shareholder Funds190 332235 046       
Other
Accrued Liabilities Deferred Income 38 75263 64757 13326 0248 9737 22112 27620 266
Accumulated Depreciation Impairment Property Plant Equipment 100 375118 942152 333175 022171 625140 684138 066174 800
Amounts Owed By Group Undertakings        584 162
Average Number Employees During Period    4439373841
Bank Borrowings Overdrafts 356 669402 507398 281299 992194 482336 823239 0811 271 274
Called Up Share Capital Not Paid 9898989898   
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment 41 47364 32578 95566 00519 458107 348  
Corporation Tax Payable 31 50785 428106 218147 123140 367121 106141 424116 260
Creditors 403 485453 925460 930347 104208 661419 310278 2991 298 700
Dividends Paid  245 000208 100     
Finance Lease Liabilities Present Value Total 46 81651 41862 64947 11214 17982 48739 21827 426
Increase From Depreciation Charge For Year Property Plant Equipment  25 58333 39132 51217 94025 74646 86741 204
Net Current Assets Liabilities-141 560-122 864-123 257-137 216-45 757-171 464174 096161 297746 582
Number Shares Issued Fully Paid  100100     
Other Creditors 1513 91518 4432 750120 9961 582224 7802 670
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  7 015 9 82321 33756 68749 4854 470
Other Disposals Property Plant Equipment  17 030 20 96652 00479 32484 543540 896
Other Remaining Borrowings    10 00010 0008 920  
Other Taxation Social Security Payable 2 88711 61112 32014 6245 53610 56829 61415 910
Par Value Share 111     
Prepayments Accrued Income 2199 42811 91327 47632 23928 0992 40246 319
Profit Loss  215 232214 953     
Property Plant Equipment Gross Cost 871 105910 061982 811975 841939 1081 010 323977 4351 538 792
Provisions For Liabilities Balance Sheet Subtotal 9 3358 65820 20115 60411 73214 32016 71742 458
Total Additions Including From Business Combinations Property Plant Equipment  55 98672 75013 99615 271150 53951 6551 102 253
Total Assets Less Current Liabilities669 847647 866667 861693 262755 062596 0191 043 7351 000 6662 110 574
Trade Creditors Trade Payables       18 127166 709
Trade Debtors Trade Receivables 26 236147 253113 592144 275114 95846 576298 105293 703
Creditors Due After One Year464 976403 485       
Creditors Due Within One Year189 760204 477       
Number Shares Allotted 100       
Provisions For Liabilities Charges14 5399 335       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 11th, July 2023 		Free Download (12 pages)

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