MYA LIMITED
Overview
| Company Name | MYA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05524079 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYA LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is MYA LIMITED located?
| Registered Office Address | Unit 9 Trident Industrial Estate Blackthorne Road SL3 0AX Colnbrook Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MYA LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for MYA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 4 Falcon Way Feltham Middlesex TW14 0XJ England to Unit 9 Trident Industrial Estate Blackthorne Road Colnbrook Slough SL3 0AX | 1 pages | AD02 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Wei Huang on Oct 25, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from Unit 4 Falcon Way North Feltham Trading Estate Feltham Middlesex TW14 0XJ England to Unit 9 Trident Industrial Estate Blackthorne Road Colnbrook Slough SL3 0AX on Apr 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Register(s) moved to registered office address Unit 4 Falcon Way North Feltham Trading Estate Feltham Middlesex TW14 0XJ | 1 pages | AD04 | ||
Change of details for Mr Wei Huang as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Register(s) moved to registered inspection location 4 Falcon Way Feltham Middlesex TW14 0XJ | 1 pages | AD03 | ||
Register inspection address has been changed to 4 Falcon Way Feltham Middlesex TW14 0XJ | 1 pages | AD02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Current accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Registered office address changed from 11 Vaughan Way Slough SL2 2nd England to Unit 4 Falcon Way North Feltham Trading Estate Feltham Middlesex TW14 0XJ on Aug 28, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 21, 2019 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 36 Guards Club Road Maidenhead Berkshire SL6 8DN England to 11 Vaughan Way Slough SL2 2nd on Jul 10, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 11, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of MYA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUANG, Wei | Director | Trident Industrial Estate Blackthorne Road SL3 0AX Colnbrook Unit 9 Slough England | United Kingdom | Chinese | Director | 251355060001 | ||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire | 86283510001 | |||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| GOODFELLOW, Andrew Donald | Director | Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom | United Kingdom | British | Administrative Assistant | 131346210001 | ||||
| LEYLAND, Alice | Director | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading Berkshire | United Kingdom | British | Company Secretary | 148511240002 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Director | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire | 86283500001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of MYA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Wei Huang | Oct 10, 2018 | Falcon Way North Feltham Trading Estate TW14 0XJ Feltham Unit 4 England | No | ||||||||||
Nationality: Chinese Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| @Ukplc Client Director Ltd | Aug 01, 2016 | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House England | Yes | ||||||||||
| |||||||||||||
Natures of 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