Myson Industries Limited LONDON


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.

Myson Industries Limited Address / Contact

Office Address 10 Fitzroy Square
Town London
Post code W1T 5HP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Mary S.

Position: Director

Appointed: 12 November 2021

Michal M.

Position: Director

Appointed: 12 November 2021

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation
First compulsory strike-off notice placed in Gazette
filed on: 6th, February 2024
Free Download (1 page)

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