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MYLAKO LIMITED

MYLAKO LIMITED

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

    • Overview

    Company NameMYLAKO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05884963
    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 MYLAKO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MYLAKO LIMITED located?

    Registered Office Address
    16 Upper Woburn Place
    WC1H 0AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYLAKO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MYLAKO LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for MYLAKO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Sep 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Michael Lawrence Kohn on Feb 06, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jul 31, 2021

    		4 pagesAA

    Registered office address changed from Zetland House 5 - 25 Scrutton Street London EC2A 4HJ to 16 Upper Woburn Place London WC1H 0AF on Oct 19, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 01, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts to be drawn up in abridged form/company business 01/04/2020
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts to be drawn up in abridged form, company business 01/04/2020
    		RES13

    Total exemption full accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Companies act 444 23/04/2018
    		RES13

    Total exemption full accounts made up to Jul 31, 2017

    		4 pagesAA
    View All Filings

    Who are the officers of MYLAKO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOHN, Michael Lawrence
    Upper Woburn Place
    WC1H 0AF London
    16
    England
    		Director
    Upper Woburn Place
    WC1H 0AF London
    16
    England
    		EnglandBritishProperty Surveyor114363970002
    KOHN, Hayley Simone
    Zetland House
    5 - 25 Scrutton Street
    EC2A 4HJ London
    		Secretary
    Zetland House
    5 - 25 Scrutton Street
    EC2A 4HJ London
    		British70333090005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYLAKO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Lawrence Kohn
    5/25 Scrutton Street
    EC2A 4HJ London
    Zetland House
    United Kingdom
    		Jul 01, 2016
    5/25 Scrutton Street
    EC2A 4HJ London
    Zetland House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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