Founded in 2016, Myrene Holdings, classified under reg no. 10481625 is an active company. Currently registered at 24 Tudor Close IG8 0LF, Woodford Green the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
There is a single director in the company at the moment - Nicholas S., appointed on 16 November 2016. In addition, a secretary was appointed - Alfred S., appointed on 16 November 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 24 Tudor Close |
| Town | Woodford Green |
| Post code | IG8 0LF |
| Country of origin | United Kingdom |
| Registration Number | 10481625 |
| Date of Incorporation | Wed, 16th Nov 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Secretary
Appointed: 16 November 2016
Position: Director
Appointed: 16 November 2016
The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Nicholas S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nicholas S.
| Notified on | 16 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 554 000 | 696 180 | ||||
| Current Assets | 500 100 | 510 100 | 498 100 | 659 988 | 709 561 | 798 626 |
| Debtors | 53 663 | 100 | ||||
| Other Debtors | 100 | 100 | ||||
| Net Assets Liabilities | 500 200 | 510 200 | 438 200 | 659 729 | 709 661 | |
| Other | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 53 563 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 89 513 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | -1 | ||
| Creditors | 52 000 | 359 | 89 513 | |||
| Current Asset Investments | 101 898 | 102 346 | ||||
| Investments Fixed Assets | 100 | 100 | ||||
| Investments In Group Undertakings | 101 898 | 102 346 | ||||
| Net Current Assets Liabilities | 500 100 | 510 100 | 438 100 | 659 629 | 709 561 | 709 113 |
| Other Investments Other Than Loans | 100 | 100 | ||||
| Fixed Assets | 100 | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 500 200 | 510 200 | 498 200 | 659 729 | 709 661 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 16th November 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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