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Myddleton Croft Limited LONDON

Myddleton Croft Limited was dissolved on 2022-08-16. Myddleton Croft was a private limited company that was situated at 55 Bishopsgate, London, EC2N 3AS, ENGLAND. The company (formally started on 2006-04-18) was run by 3 directors and 1 secretary.
Director Michael B. who was appointed on 31 January 2020.
Director Paul A. who was appointed on 31 July 2019.
Director Benjamin M. who was appointed on 31 July 2019.
Moving on to the secretaries, we can name: Julie U. appointed on 31 July 2019.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). The latest confirmation statement was sent on 2021-10-08 and last time the annual accounts were sent was on 31 March 2020. 2016-04-18 is the date of the most recent annual return.

Myddleton Croft Limited Address / Contact

Office Address 55 Bishopsgate
Town London
Post code EC2N 3AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05782909
Date of Incorporation Tue, 18th Apr 2006
Date of Dissolution Tue, 16th Aug 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 22nd Oct 2022
Last confirmation statement dated Fri, 8th Oct 2021

Company staff

Michael B.

Position: Director

Appointed: 31 January 2020

Julie U.

Position: Secretary

Appointed: 31 July 2019

Paul A.

Position: Director

Appointed: 31 July 2019

Benjamin M.

Position: Director

Appointed: 31 July 2019

Julie J.

Position: Director

Appointed: 02 January 2013

Resigned: 30 September 2019

Patrick T.

Position: Director

Appointed: 16 February 2010

Resigned: 31 March 2021

Christopher C.

Position: Director

Appointed: 01 December 2006

Resigned: 22 March 2010

Barbara C.

Position: Secretary

Appointed: 18 April 2006

Resigned: 31 July 2019

Brennan C.

Position: Director

Appointed: 18 April 2006

Resigned: 31 July 2019

Barbara C.

Position: Director

Appointed: 18 April 2006

Resigned: 31 July 2019

People with significant control

Charles Stanley Group Plc

55 Bishopsgate, London, EC2N 3AS, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 00048796
Notified on 31 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brennan C.

Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Statement by Directors
filed on: 8th, March 2021 		Free Download (1 page)

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