MS YOUNIE LIMITED

Overview

Company Name	MS YOUNIE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05124267
Jurisdiction	England/Wales
Date of Creation	May 11, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MS YOUNIE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MS YOUNIE LIMITED located?

Registered Office Address	7 Soundwell Road Staple Hill BS16 4QG Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for MS YOUNIE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MS YOUNIE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for MS YOUNIE LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 16, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

May 22, 2023	Change of details for Dr Stuart James Younie as a person with significant control on May 09, 2022	2 pages	PSC04

May 22, 2023	Confirmation statement made on May 08, 2023 with updates	5 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 27, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 25, 2022	Confirmation statement made on May 08, 2022 with updates	5 pages	CS01

Jul 25, 2022	Director's details changed for Dr Stuart James Younie on Mar 07, 2022	2 pages	CH01

Jul 25, 2022	Director's details changed for Michael Stuart Younie on Mar 07, 2022	2 pages	CH01

Jul 25, 2022	Director's details changed for Dr Stuart James Younie on Jan 14, 2022	2 pages	CH01

Jul 25, 2022	Director's details changed for Michael Stuart Younie on Jan 14, 2022	2 pages	CH01

Jul 25, 2022	Change of details for Dr Stuart James Younie as a person with significant control on Mar 07, 2022	2 pages	PSC04

Jul 25, 2022	Registered office address changed from 55 Bristol Road Keynsham Ne Somerset BS31 2WA England to 7 Soundwell Road Staple Hill Bristol BS16 4QG on Jul 25, 2022	1 pages	AD01

Jul 25, 2022	Change of details for Dr Stuart James Younie as a person with significant control on Jan 14, 2022	2 pages	PSC04

Dec 10, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jun 14, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Sep 02, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

May 18, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

May 13, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Satisfaction of charge 051242670002 in full	1 pages	MR04

Dec 13, 2018	Satisfaction of charge 051242670001 in full	1 pages	MR04

View All Filings

Who are the officers of MS YOUNIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNIE, Michael Stuart Soundwell Road Staple Hill BS16 4QG Bristol 7 United Kingdom	May 12, 2004		Director	Soundwell Road Staple Hill BS16 4QG Bristol 7 United Kingdom	England	British	1953-5	Director	98777480005
YOUNIE, Stuart James, Dr Soundwell Road Staple Hill BS16 4QG Bristol 7 England	May 12, 2004		Director	Soundwell Road Staple Hill BS16 4QG Bristol 7 England	England	British	1985-1	Director	98777410005
SHEPPARD, Raymond Alan 107b Wellsway Keynsham BS31 1HZ Bristol	May 12, 2004	May 07, 2010	Secretary	107b Wellsway Keynsham BS31 1HZ Bristol		British			44264560001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 11, 2004	May 12, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 11, 2004	May 12, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MS YOUNIE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Stuart James Younie Soundwell Road Staple Hill BS16 4QG Bristol 7 England	Apr 06, 2016	Soundwell Road Staple Hill BS16 4QG Bristol 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Stuart Younie Soundwell Road Staple Hill BS16 4QG Bristol 7 England	Apr 06, 2016	Soundwell Road Staple Hill BS16 4QG Bristol 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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