Founded in 2014, Myb Direct, classified under reg no. 09162948 is an active company. Currently registered at 6 The Cubic Estate HP2 7DU, Hemel Hempstead the company has been in the business for ten years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely Yosef B., Menachem B.. Of them, Menachem B. has been with the company the longest, being appointed on 5 August 2014 and Yosef B. has been with the company for the least time - from 18 January 2015. As of 28 April 2024, there was 1 ex director - Yosef B.. There were no ex secretaries.
| Office Address | 6 The Cubic Estate |
| Office Address2 | Eastman Way |
| Town | Hemel Hempstead |
| Post code | HP2 7DU |
| Country of origin | United Kingdom |
| Registration Number | 09162948 |
| Date of Incorporation | Tue, 5th Aug 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 18 January 2015
Position: Director
Appointed: 05 August 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Yosef B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Menachem B. This PSC owns 25-50% shares and has 25-50% voting rights.
Yosef B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Menachem B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 8 252 | 1 717 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 26 729 | 44 539 | ||||||
| Cash Bank On Hand | 44 539 | 16 083 | 17 572 | 24 670 | 199 803 | 48 635 | 90 040 | |
| Current Assets | 97 174 | 244 873 | 203 883 | 259 630 | 219 252 | 489 120 | 842 070 | 2 375 757 |
| Debtors | 32 168 | 59 635 | 39 948 | 45 378 | 51 808 | 145 386 | 313 050 | 1 115 456 |
| Intangible Fixed Assets | 35 000 | 28 000 | ||||||
| Net Assets Liabilities | 1 361 | -27 978 | 1 117 | 7 030 | 74 377 | 203 412 | 401 958 | |
| Net Assets Liabilities Including Pension Asset Liability | 8 252 | 1 717 | ||||||
| Property Plant Equipment | 11 785 | 8 873 | 6 652 | 4 918 | 6 499 | 44 609 | 73 914 | |
| Stocks Inventory | 38 277 | 140 699 | ||||||
| Tangible Fixed Assets | 1 212 | 11 785 | ||||||
| Total Inventories | 140 699 | 147 852 | 196 680 | 142 774 | 143 931 | 480 385 | 1 170 261 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 7 | 7 | ||||||
| Profit Loss Account Reserve | 8 245 | 1 710 | ||||||
| Shareholder Funds | 8 252 | 1 717 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 14 000 | 21 000 | 28 000 | 35 000 | 42 000 | 42 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 040 | 5 952 | 9 005 | 12 059 | 14 225 | 29 095 | 45 486 | |
| Average Number Employees During Period | 7 | 5 | 5 | 5 | 11 | 9 | ||
| Creditors | 281 867 | 260 304 | 278 398 | 223 206 | 48 432 | 48 395 | 33 758 | |
| Creditors Due Within One Year | 124 892 | 281 511 | ||||||
| Dividends Paid | 10 000 | 4 000 | 61 000 | 94 000 | ||||
| Fixed Assets | 36 212 | 39 785 | 29 873 | 20 652 | 11 918 | 6 499 | 44 609 | 73 914 |
| Increase From Amortisation Charge For Year Intangible Assets | 7 000 | 7 000 | 7 000 | 7 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 912 | 3 053 | 3 054 | 2 166 | 14 870 | 16 391 | ||
| Intangible Assets | 28 000 | 21 000 | 14 000 | 7 000 | ||||
| Intangible Assets Gross Cost | 42 000 | 42 000 | 42 000 | 42 000 | 42 000 | 42 000 | ||
| Intangible Fixed Assets Additions | 42 000 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 7 000 | 14 000 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 7 000 | 7 000 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 42 000 | |||||||
| Net Current Assets Liabilities | -27 718 | -36 994 | -56 421 | -18 768 | -3 954 | 117 545 | 215 674 | 381 389 |
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Profit Loss | 39 095 | 9 913 | 128 347 | 223 035 | ||||
| Property Plant Equipment Gross Cost | 14 825 | 14 825 | 15 657 | 16 977 | 20 724 | 73 704 | 119 400 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 430 | 1 430 | 767 | 934 | 1 235 | 8 476 | 19 587 | |
| Provisions For Liabilities Charges | 242 | 1 430 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 1 616 | 13 209 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 616 | 14 825 | ||||||
| Tangible Fixed Assets Depreciation | 404 | 3 040 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 404 | 2 636 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 832 | 1 320 | 3 747 | 52 980 | 45 696 | |||
| Total Assets Less Current Liabilities | 8 494 | 3 147 | -26 548 | 1 884 | 7 964 | 124 044 | 260 283 | 455 303 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 5, 2023 filed on: 11th, August 2023 |
confirmation statement | Free Download (3 pages) |
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