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Mycold (u.k.) Limited LONDON

Mycold (u.k.) started in year 1988 as Private Limited Company with registration number 02267435. The Mycold (u.k.) company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 27-28 Eastcastle Street. Postal code: W1W 8DH.

The company has 2 directors, namely Paul C., John C.. Of them, John C. has been with the company the longest, being appointed on 1 June 1992 and Paul C. has been with the company for the least time - from 24 May 2007. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mycold (u.k.) Limited Address / Contact

Office Address 27-28 Eastcastle Street
Town London
Post code W1W 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02267435
Date of Incorporation Tue, 14th Jun 1988
Industry Manufacture of metal structures and parts of structures
Industry Other engineering activities
End of financial Year 31st December
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Paul C.

Position: Director

Appointed: 24 May 2007

John C.

Position: Director

Appointed: 01 June 1992

Paul C.

Position: Director

Appointed: 01 May 2001

Resigned: 03 April 2002

Geraldine C.

Position: Secretary

Appointed: 01 June 1993

Resigned: 09 October 2011

Geraldine C.

Position: Director

Appointed: 01 June 1993

Resigned: 09 October 2011

Geraldine K.

Position: Secretary

Appointed: 12 September 1991

Resigned: 26 June 2000

Gerald C.

Position: Director

Appointed: 12 September 1991

Resigned: 03 April 2002

Theresa C.

Position: Director

Appointed: 12 September 1991

Resigned: 01 September 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Paul C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John C. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul C.

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

John C.

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

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, December 2023 		Free Download (10 pages)

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