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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSS NURSING SERVICES LIMITED SOUTHEND ON SEA Active TOTAL EXEMPTION FULL 86900 - Other human health activities
REUTER FAIRHALL LTD SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROSS TRAINING LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MILLER & YOUNG LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NATWOOD GROUP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
SPIRAL MEDIA LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 73120 - Media representation services
NIXON CAPITAL GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
OBSIDIAN CONSULTING LLP BURY ST. EDMUNDS ENGLAND Dissolved... None Supplied

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

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