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Mylondon Limited LONDON

Mylondon started in year 2003 as Private Limited Company with registration number 04932770. The Mylondon company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 62 Osier Crescent. Postal code: N10 1QX.

The company has one director. Hatice C., appointed on 15 October 2003. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Suat B.. There were no ex directors.

Mylondon Limited Address / Contact

Office Address 62 Osier Crescent
Town London
Post code N10 1QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04932770
Date of Incorporation Wed, 15th Oct 2003
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Hatice C.

Position: Director

Appointed: 15 October 2003

Suat B.

Position: Secretary

Appointed: 15 October 2003

Resigned: 01 May 2009

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Batuhan B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hatice C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Batuhan B.

Notified on 9 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hatice C.

Notified on 14 October 2016
Ceased on 9 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth100100100100      
Balance Sheet
Current Assets    43 3443 0852 1582 158196
Net Assets Liabilities   1008251 0155 9195 9195 9195 628
Cash Bank In Hand100100        
Net Assets Liabilities Including Pension Asset Liability100100100100      
Reserves/Capital
Shareholder Funds100100100100      
Other
Creditors    3 6252 942927  5 638
Fixed Assets   1004 4453 7623 7613 7613 76111 070
Net Current Assets Liabilities    3 6202 7472 1582 1582 158-5 442
Total Assets Less Current Liabilities   1008255 9195 9195 9195 9195 628
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100      
Number Shares Allotted 100100100      
Par Value Share 111      
Share Capital Allotted Called Up Paid100100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 18th, January 2024 		Free Download (2 pages)

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