MYD FINCO LIMITED - LONDON


Company Profile Company Filings

Overview

MYD FINCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MYD FINCO LIMITED was incorporated 3 years ago on 11/02/2021 and has the registered number: 13195378. The accounts status is DORMANT.

MYD FINCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2309 LIMITED (until 05/03/2021)

Confirmation Statements

Last Statement Next Statement Due
10/02/2022 24/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE RICHARD WYATT Sep 1971 British Director 2021-03-05 CURRENT
MR JAMES CHRISTOPHER REYNOLDS Aug 1979 British Director 2021-03-05 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2021-02-11 UNTIL 2021-03-05 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2021-02-11 UNTIL 2021-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Myd Holdings Limited 2021-03-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travers Smith Secretaries Limited 2021-02-11 - 2021-03-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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