MYADMATE LTD - BURNHAM-ON-CROUCH
| Company Profile | Company Filings |
Overview
MYADMATE LTD is a Private Limited Company from BURNHAM-ON-CROUCH UNITED KINGDOM and has the status: Active.
MYADMATE LTD was incorporated 13 years ago on 14/01/2011 and has the registered number: 07493121. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MYADMATE LTD was incorporated 13 years ago on 14/01/2011 and has the registered number: 07493121. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MYADMATE LTD - BURNHAM-ON-CROUCH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
9A WICK ROAD BUSINESS PARK
BURNHAM-ON-CROUCH
ESSEX
CM0 8LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GABOR MAG | Sep 1986 | Hungarian | Director | 2018-07-23 | CURRENT |
| MR TAMAS KEPESI | Jan 1980 | Hungarian | Director | 2018-07-23 | CURRENT |
| MR GABOR MAG | Sep 1986 | Hungarian | Director | 2011-01-14 UNTIL 2011-07-15 | RESIGNED |
| MR GABOR MAG | Sep 1986 | Hungarian | Director | 2015-10-15 UNTIL 2018-06-01 | RESIGNED |
| MR GYULA LACZKO | Jan 1969 | Hungarian | Director | 2011-07-15 UNTIL 2012-07-18 | RESIGNED |
| MR GYULA LACZKO | Jan 1969 | Hungarian | Director | 2018-06-01 UNTIL 2018-07-23 | RESIGNED |
| MR TAMAS KEPESI | Jan 1980 | Hungarian | Director | 2011-01-14 UNTIL 2011-07-15 | RESIGNED |
| MR TAMAS KEPESI | Jan 1980 | Hungarian | Director | 2012-07-18 UNTIL 2016-09-08 | RESIGNED |
| MISS ILDIKO MOKRAN | Secretary | 2015-12-01 UNTIL 2018-04-16 | RESIGNED | ||
| MR GABOR MAG | Secretary | 2015-10-15 UNTIL 2015-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tamas Kepesi | 2018-07-23 | 1/1980 | Karancskeszi Hungary |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Gabor Mag | 2018-07-23 | 9/1986 | Somoskoujfalu |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Gyula Laczko | 2018-06-01 - 2018-07-23 | 1/1969 | East Grinstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Gabor Mag | 2016-07-01 - 2018-06-01 | 9/1989 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Myadmate Ltd | 2023-08-01 | 31-01-2023 | |
| Myadmate Ltd | 2022-07-26 | 31-01-2022 | |
| Myadmate Ltd | 2021-08-20 | 31-01-2021 | |
| Myadmate Ltd | 2021-01-08 | 31-01-2020 | |
| Myadmate Ltd | 2019-10-30 | 31-01-2019 | |
| Myadmate Ltd Micro-entity accounts | 2018-10-24 | 31-01-2018 | £1,364 equity |
| Myadmate Ltd Micro-entity accounts | 2017-11-01 | 31-01-2017 | £2,032 equity |
| Myadmate Ltd Micro entities accounts | 2016-10-26 | 31-01-2016 | |
| MYADMATE LTD Accounts filed on 31-01-2015 | 2015-10-15 | 31-01-2015 | £1,481 Cash £1,828 equity |
| MYADMATE LTD Accounts filed on 31-01-2014 | 2014-10-22 | 31-01-2014 | £1,034 Cash £1,741 equity |