Myson Industries Limited is a private limited company that can be found at 10 Fitzroy Square, London W1T 5HP. Incorporated on 2021-11-12, this 2-year-old company is run by 2 directors.
Director Mary S., appointed on 12 November 2021. Director Michal M., appointed on 12 November 2021.
The company is officially categorised as "activities of production holding companies" (SIC: 64202).
The last confirmation statement was sent on 2022-11-11 and the deadline for the next filing is 2023-11-25. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 10 Fitzroy Square |
Town | London |
Post code | W1T 5HP |
Country of origin | United Kingdom |
Registration Number | 13740056 |
Date of Incorporation | Fri, 12th Nov 2021 |
Industry | Activities of production holding companies |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
Last confirmation statement dated | Fri, 11th Nov 2022 |
The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Tire Tire Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michal M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Tire Tire Limited
16 Bristol Gardens, London, W9 2JG, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 10669390 |
Notified on | 12 November 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michal M.
Notified on | 12 November 2021 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Type | Category | Free download | |
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GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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