Mytilus Limited BRADFORD-ON-AVON


Mytilus Limited is a private limited company that can be found at 10 Bradford Road, Winsley, Bradford-On-Avon BA15 2HN. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-07, this 6-year-old company is run by 3 directors.
Director Dermot O., appointed on 10 November 2022. Director Alan S., appointed on 04 October 2017. Director Craig B., appointed on 04 October 2017.
The company is officially classified as "extraction of crude petroleum" (Standard Industrial Classification: 6100), "extraction of natural gas" (Standard Industrial Classification code: 6200).
The last confirmation statement was sent on 2023-09-06 and the deadline for the following filing is 2024-09-20. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Mytilus Limited Address / Contact

Office Address 10 Bradford Road
Office Address2 Winsley
Town Bradford-on-avon
Post code BA15 2HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10950276
Date of Incorporation Thu, 7th Sep 2017
Industry Extraction of crude petroleum
Industry Extraction of natural gas
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (57 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Dermot O.

Position: Director

Appointed: 10 November 2022

Alan S.

Position: Director

Appointed: 04 October 2017

Craig B.

Position: Director

Appointed: 04 October 2017

Douglas N.

Position: Director

Appointed: 10 November 2022

Resigned: 05 December 2022

Jonathan T.

Position: Director

Appointed: 28 September 2017

Resigned: 30 March 2020

Christopher J.

Position: Director

Appointed: 13 September 2017

Resigned: 28 September 2017

Christopher J.

Position: Secretary

Appointed: 07 September 2017

Resigned: 30 March 2020

Alan B.

Position: Director

Appointed: 07 September 2017

Resigned: 30 March 2020

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Craig B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Aviemore Capital Pty Ltd that put Perth, Australia as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 25-50% voting rights. This PSC owns 75,01-100% shares and has 25-50% voting rights. The third one is Alan B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Craig B.

Notified on 30 September 2020
Nature of control: significiant influence or control

Aviemore Capital Pty Ltd

1008 Hay Street, Perth, Australia

Legal authority Corporations Act 2001
Legal form Limited Company
Country registered Australia
Place registered Australian Company Register
Registration number 71151788484
Notified on 27 November 2017
Ceased on 30 September 2020
Nature of control: 25-50% voting rights
75,01-100% shares

Alan B.

Notified on 7 September 2017
Ceased on 30 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fyrd Energy Limited

49 Grovewood Close, Chorleywood, Rickmansworth, WD3 5PX, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 08937933
Notified on 15 November 2017
Ceased on 1 September 2019
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets19 35423 91851 28530 61829 357
Net Assets Liabilities8 95243 418151 82930 43829 357
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal13 7012 001   
Average Number Employees During Period 5222
Creditors  9 500180 
Fixed Assets3 29921 501110 044  
Net Current Assets Liabilities19 35423 91841 78530 43829 357
Total Assets Less Current Liabilities22 65345 419151 82930 43829 357

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 6th September 2023
filed on: 7th, September 2023
Free Download (3 pages)

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