Myton Planning & Development Limited WARWICK


Founded in 2016, Myton Planning & Development, classified under reg no. 10412751 is an active company. Currently registered at 6 Myton Gardens CV34 6BH, Warwick the company has been in the business for 8 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Gregory M. and Susan M.. In addition one secretary - Susan M. - is with the company. As of 10 May 2024, there was 1 ex director - Fiona M.. There were no ex secretaries.

Myton Planning & Development Limited Address / Contact

Office Address 6 Myton Gardens
Town Warwick
Post code CV34 6BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10412751
Date of Incorporation Thu, 6th Oct 2016
Industry Urban planning and landscape architectural activities
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (82 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated Wed, 5th Oct 2022

Company staff

Gregory M.

Position: Director

Appointed: 06 October 2016

Susan M.

Position: Secretary

Appointed: 06 October 2016

Susan M.

Position: Director

Appointed: 06 October 2016

Fiona M.

Position: Director

Appointed: 06 October 2016

Resigned: 21 January 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Gregory M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Gregory M.

Notified on 6 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-242021-10-312022-10-31
Net Worth100      
Balance Sheet
Net Assets Liabilities100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100
Number Shares Allotted100100100100100 100
Par Value Share11111 1
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Thu, 5th Oct 2023
filed on: 7th, November 2023
Free Download (3 pages)

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