MYFM LTD - LONDON
Company Profile | Company Filings |
Overview
MYFM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MYFM LTD was incorporated 19 years ago on 02/12/2004 and has the registered number: 05302925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MYFM LTD was incorporated 19 years ago on 02/12/2004 and has the registered number: 05302925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MYFM LTD - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36-38 WESTBOURNE GROVE
LONDON
W2 5SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MILLER & YOUNG UK LIMITED (until 23/02/2012)
MILLER & YOUNG UK LIMITED (until 23/02/2012)
WOODBERRY SOLUTIONS LIMITED (until 11/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WARREN ROBERT PATERSON | Sep 1980 | South African | Director | 2023-07-21 | CURRENT |
MR ULF MULLER | Jul 1963 | German | Director | 2005-01-06 | CURRENT |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2004-12-02 UNTIL 2005-01-07 | RESIGNED | ||
MR NIGEL REUTER HOLDER | Dec 1945 | British | Director | 2008-10-01 UNTIL 2015-07-01 | RESIGNED |
MR KEVIN JOHN COX | Sep 1961 | British | Director | 2013-02-01 UNTIL 2014-05-31 | RESIGNED |
THOMAS EICHLER | Secretary | 2005-01-06 UNTIL 2008-03-25 | RESIGNED | ||
MRS NICOLA JANE BREWER | Jul 1979 | British | Secretary | 2008-10-01 UNTIL 2011-07-12 | RESIGNED |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2004-12-02 UNTIL 2005-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ulf Muller | 2016-04-06 | 7/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Myfm Ltd | 2023-09-19 | 31-12-2022 | £80,680 Cash |
Myfm Ltd | 2022-08-24 | 31-12-2021 | £451,576 Cash |
Myfm Ltd | 2021-09-24 | 31-12-2020 | £415,510 Cash |
Myfm Ltd | 2020-10-15 | 31-12-2019 | £291,806 Cash |
Myfm Ltd | 2019-09-21 | 31-12-2018 | £170,797 Cash |
MYFM Limited | 2018-09-15 | 31-12-2017 | £16,843 Cash |
MYFM Limited | 2017-09-15 | 31-12-2016 | £62,907 Cash |
MYFM Limited | 2016-09-30 | 31-12-2015 | £217,781 Cash £-30,636 equity |
Abbreviated Company Accounts - MYFM LTD | 2015-10-01 | 31-12-2014 | £28,931 Cash £-53,018 equity |