MYKEYS LONDON LTD - HILLINGDON


Company Profile Company Filings

Overview

MYKEYS LONDON LTD is a Private Limited Company from HILLINGDON ENGLAND and has the status: Active.
MYKEYS LONDON LTD was incorporated 4 years ago on 17/12/2019 and has the registered number: 12368015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MYKEYS LONDON LTD - HILLINGDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68310 - Real estate agencies
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 / 12 31/12/2022 30/09/2024

Registered Office

1 AGINCOURT VILLAS
HILLINGDON
MIDDLESEX
UB10 0NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MEET MADHAN Jan 1988 British Director 2023-03-28 CURRENT
MR OM PARKASH SHARMA Mar 1976 British Director 2019-12-30 UNTIL 2020-07-03 RESIGNED
MR SURESH KUMAR MANGALAGIRI Jun 1974 British Director 2019-12-30 UNTIL 2020-02-29 RESIGNED
MR AMARJEET SINGH MADHAN May 1987 British Director 2019-12-17 UNTIL 2023-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Meet Madhan 2023-03-28 1/1988 Hillingdon   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Amarjeet Singh Madhan 2019-12-17 - 2023-03-28 5/1987 Hayes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Mykeys London Limited Filleted accounts for Companies House (small and micro) 2023-09-30 31-12-2022 £4,076 Cash £-1,849 equity
Mykeys London Limited Filleted accounts for Companies House (small and micro) 2022-09-29 31-12-2021 £-2,105 equity
Mykeys London Limited Filleted accounts for Companies House (small and micro) 2022-04-13 31-12-2020 £59,940 Cash £-428 equity

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SRK VENTURES LIMITED HILLINGDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ONE STOP PLUMBING LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ML OPTICAL SERVICES LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.