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MYSHALL CONSULTANTS (UK) LIMITED

MYSHALL CONSULTANTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMYSHALL CONSULTANTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04199366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYSHALL CONSULTANTS (UK) LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is MYSHALL CONSULTANTS (UK) LIMITED located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYSHALL CONSULTANTS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MYSHALL CONSULTANTS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2025
    Next Confirmation Statement DueMay 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2024
    OverdueNo

    What are the latest filings for MYSHALL CONSULTANTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Registered office address changed from 124 124 City Road Lonon EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on Oct 04, 2024

    		1 pagesAD01

    Registered office address changed from Community Accountancy Project Halkevi Turkish Centre 31-33 Dalston Lane Hackney London E8 3DF England to 124 124 City Road Lonon EC1V 2NX on Oct 03, 2024

    		1 pagesAD01

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Community Accountancy Project the Print House 18 Ashwin Street Hackney London E8 3DL to Community Accountancy Project Halkevi Turkish Centre 31-33 Dalston Lane Hackney London E8 3DF on Dec 31, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		10 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		10 pagesAA
    View All Filings

    Who are the officers of MYSHALL CONSULTANTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Steve
    12 Callard Avenue
    Palmers Green
    N13 5HN London
    		Director
    12 Callard Avenue
    Palmers Green
    N13 5HN London
    		EnglandBritishDirector34469890002
    ROBERTS, Angela
    12 Callard Avenue
    Palmers Green
    N13 5HN London
    		Secretary
    12 Callard Avenue
    Palmers Green
    N13 5HN London
    		BritishSecretary75635790001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    ROBERTS, Angela
    12 Callard Avenue
    Palmers Green
    N13 5HN London
    		Director
    12 Callard Avenue
    Palmers Green
    N13 5HN London
    		EnglandBritishSecretary75635790001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYSHALL CONSULTANTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Roberts
    City Road
    EC1V 2NX London
    124
    England
    		Apr 12, 2017
    City Road
    EC1V 2NX London
    124
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0