MY BRAND LIMITED

Overview

Company Name	MY BRAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06417779
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2007

Summary

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

What is the purpose of MY BRAND LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MY BRAND LIMITED located?

Registered Office Address	Tc Group 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London England
Undeliverable Registered Office Address	No

What were the previous names of MY BRAND LIMITED?

Previous Company Names
Company Name	From	Until
RADICAL NORTH LIMITED	Jan 08, 2009	Jan 08, 2009
RADICAL NORTH LIMITED	Nov 05, 2007	Nov 05, 2007

What are the latest accounts for MY BRAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 27, 2024
Next Accounts Due On	Aug 28, 2025
Last Accounts
Last Accounts Made Up To	Aug 29, 2023

What is the status of the latest confirmation statement for MY BRAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for MY BRAND LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

May 28, 2025	Previous accounting period shortened from Aug 28, 2024 to Aug 27, 2024	1 pages	AA01

Aug 29, 2024	Accounts for a dormant company made up to Aug 29, 2023	4 pages	AA

Jul 05, 2024	Confirmation statement made on May 16, 2024 with updates	4 pages	CS01

Jul 04, 2024	Director's details changed for Mr Max Arkady Leykind on Jun 10, 2024	2 pages	CH01

May 16, 2024	Previous accounting period shortened from Aug 29, 2023 to Aug 28, 2023	1 pages	AA01

Dec 11, 2023	Accounts for a dormant company made up to Aug 29, 2022	4 pages	AA

Aug 22, 2023	Previous accounting period shortened from Nov 30, 2022 to Aug 29, 2022	1 pages	AA01

Jul 04, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on Mar 10, 2023	1 pages	AD01

Sep 13, 2022	Accounts for a dormant company made up to Nov 30, 2021	4 pages	AA

May 31, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

May 19, 2021	Confirmation statement made on May 16, 2021 with updates	4 pages	CS01

Mar 10, 2021	Accounts for a dormant company made up to Nov 30, 2020	4 pages	AA

Mar 10, 2021	Accounts for a dormant company made up to Nov 30, 2019	4 pages	AA

Mar 05, 2021	Termination of appointment of Robin James Derrick as a director on Mar 04, 2021	1 pages	TM01

Feb 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 09, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Director's details changed for Mr Max Arkady Leykind on Jun 10, 2020	2 pages	CH01

Jun 19, 2020	Director's details changed for Mr Robin James Derrick on Jun 10, 2020	2 pages	CH01

Jun 19, 2020	Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 19, 2020	1 pages	AD01

Jun 16, 2020	Director's details changed for Mr Max Arkady Leykind on Jun 09, 2020	2 pages	CH01

Jun 16, 2020	Director's details changed for Mr Robin James Derrick on Jun 09, 2020	2 pages	CH01

Jun 16, 2020	Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 16, 2020	1 pages	AD01

View All Filings

Who are the officers of MY BRAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEYKIND, Max Arkady 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group England	Mar 08, 2016		Director	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group England	England	British	1976-6	Director	113609250003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 05, 2007	Nov 06, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
DERRICK, Robin James Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom	May 11, 2016	Mar 04, 2021	Director	Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom	United Kingdom	British	1962-5	Director	97023970002
NIXON, Phillip John One Park West 31 Strand Street L1 8LN Liverpool Apartment 605 Great Britain	Jun 16, 2008	Mar 08, 2016	Director	One Park West 31 Strand Street L1 8LN Liverpool Apartment 605 Great Britain	England	British	1972-5	Director	104160870003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 05, 2007	Nov 06, 2007	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 MY BRAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Max Arkady Leykind 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group England	Apr 06, 2016	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group 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.

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