MYA PROPERTY LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
MYA PROPERTY LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
MYA PROPERTY LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06017703. The accounts status is SMALL and accounts are next due on 31/10/2024.
MYA PROPERTY LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06017703. The accounts status is SMALL and accounts are next due on 31/10/2024.
MYA PROPERTY LIMITED - SOUTHAMPTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
142 LODGE ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 6QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MASSOUD YEGANEGY | Mar 1955 | British | Director | 2006-12-04 | CURRENT |
| MS LALEH YEGANEGY | Jul 1980 | British | Director | 2009-05-26 | CURRENT |
| MS DEBORAH ANN YEGANEGY | Dec 1967 | British | Director | 2006-12-04 | CURRENT |
| MR BABAK YEGANEGY | Jan 1987 | British | Director | 2016-09-01 | CURRENT |
| DR ROXANNE ROBINSON | May 1984 | British | Director | 2015-04-30 | CURRENT |
| MR PETER JAMES COUSINS | Nov 1953 | British | Director | 2022-11-17 | CURRENT |
| MR BABAK YEGANEGY | Jan 1987 | British | Director | 2014-03-01 UNTIL 2015-06-12 | RESIGNED |
| ANTHONY PAUL JOHN WILKINSON | Aug 1946 | British | Director | 2006-12-04 UNTIL 2013-07-31 | RESIGNED |
| MS NATASCHA MANLEY | Aug 1967 | British | Director | 2016-10-01 UNTIL 2019-05-22 | RESIGNED |
| MICHAEL RICHARD JAMES | Jun 1964 | British | Director | 2021-11-11 UNTIL 2022-11-16 | RESIGNED |
| MR STEPHEN MICHAEL GRIFFIN | May 1966 | British | Director | 2007-11-08 UNTIL 2014-10-07 | RESIGNED |
| PAUL MICHAEL FENNER | Dec 1955 | British | Director | 2007-11-08 UNTIL 2008-06-26 | RESIGNED |
| MR PETER JAMES COUSINS | Nov 1953 | British | Director | 2015-04-02 UNTIL 2021-10-31 | RESIGNED |
| MR PAUL MALCOLM FRANCIS BROACH | Feb 1954 | British | Director | 2013-11-12 UNTIL 2014-03-03 | RESIGNED |
| ANTHONY PAUL JOHN WILKINSON | Aug 1946 | British | Secretary | 2006-12-04 UNTIL 2013-07-31 | RESIGNED |
| MR PAUL MALCOLM FRANCIS BROACH | Secretary | 2013-11-12 UNTIL 2014-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Massoud Yeganegy | 2016-04-06 | 3/1955 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MYA Property Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-04 | 31-01-2023 | £119,284 Cash £45,130,785 equity |
| MYA Property Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-11 | 31-01-2022 | £196,048 Cash £39,128,555 equity |
| MYA Property Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-15 | 31-01-2021 | £86,001 Cash £37,833,134 equity |
| MYA Property Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-09 | 31-01-2020 | £118,990 Cash £35,986,372 equity |
| MYA Property Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-30 | 31-01-2019 | £118,607 Cash £31,986,439 equity |
| MYA Property Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-05 | 31-01-2018 | £94,425 Cash £29,078,720 equity |