Mychips Limited BIRMINGHAM


Founded in 2017, Mychips, classified under reg no. 10659038 is an active company. Currently registered at 77 Holyhead Road B21 0LG, Birmingham the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Harminder S., appointed on 27 January 2023. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Harminder S., Satinderjit S. and others listed below. There were no ex secretaries.

Mychips Limited Address / Contact

Office Address 77 Holyhead Road
Town Birmingham
Post code B21 0LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10659038
Date of Incorporation Wed, 8th Mar 2017
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Harminder S.

Position: Director

Appointed: 27 January 2023

Harminder S.

Position: Director

Appointed: 01 April 2021

Resigned: 01 September 2022

Satinderjit S.

Position: Director

Appointed: 01 December 2020

Resigned: 12 November 2023

Harminder S.

Position: Director

Appointed: 08 March 2017

Resigned: 01 December 2020

Jaspal S.

Position: Director

Appointed: 08 March 2017

Resigned: 01 April 2021

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Harminder S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jaspal S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Harminder S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.

Harminder S.

Notified on 12 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jaspal S.

Notified on 1 December 2020
Ceased on 12 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Harminder S.

Notified on 8 March 2017
Ceased on 1 December 2020
Nature of control: 50,01-75% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1001    
Current Assets  16 39923 26423 636
Net Assets Liabilities11113 28322 42828 707
Other
Average Number Employees During Period    32
Creditors   38 859114 025110 427
Fixed Assets   19 17768 33358 084
Net Current Assets Liabilities  132 46090 76186 791
Number Shares Allotted1001    
Par Value Share11    
Total Assets Less Current Liabilities  113 28322 42828 707

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 6th February 2024
filed on: 21st, February 2024
Free Download (3 pages)

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