Myt Uk Holding 5 Limited LONDON


Myt Uk Holding 5 Limited is a private limited company situated at 4Th Floor, 361-373 City Road, London EC1V 1LR. Incorporated on 2022-10-14, this 1-year-old company is run by 2 directors.
Director Eleftherios P., appointed on 14 October 2022. Director Nikolaos P., appointed on 14 October 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-10-12 and the deadline for the subsequent filing is 2024-10-26.

Myt Uk Holding 5 Limited Address / Contact

Office Address 4th Floor
Office Address2 361-373 City Road
Town London
Post code EC1V 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14418836
Date of Incorporation Fri, 14th Oct 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Eleftherios P.

Position: Director

Appointed: 14 October 2022

Nikolaos P.

Position: Director

Appointed: 14 October 2022

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Mytilineos S.a. from Athens, Greece. This PSC is classified as "a sa", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mytilineos S.A.

8, Artemidos Marousi, Athens, 151 25, Greece

Legal authority Greece
Legal form Sa
Notified on 14 October 2022
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 2022-12-31
Balance Sheet
Debtors100
Other
Audit Fees Expenses4 800
Accrued Liabilities4 800
Administrative Expenses7 546
Called Up Share Capital Not Paid100
Comprehensive Income Expense-7 546
Creditors7 546
Issue Equity Instruments100
Net Current Assets Liabilities-7 446
Number Shares Issued But Not Fully Paid100
Par Value Share1
Profit Loss-7 546
Profit Loss On Ordinary Activities Before Tax-7 546
Total Assets Less Current Liabilities-7 446
Trade Creditors Trade Payables2 746

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Full accounts for the period ending 2022/12/31
filed on: 21st, December 2023
Free Download (17 pages)

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