MYONEX LIMITED

Overview

Company Name	MYONEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07393390
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2010

Summary

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

What is the purpose of MYONEX LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MYONEX LIMITED located?

Registered Office Address	1 Meer End LE4 3EH Birstall Leicester
Undeliverable Registered Office Address	No

What were the previous names of MYONEX LIMITED?

Previous Company Names
Company Name	From	Until
MYODERM LIMITED	Sep 30, 2010	Sep 30, 2010

What are the latest accounts for MYONEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for MYONEX LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2025

Termination of appointment of James Whitfield Lovett as a director on Feb 26, 2025

1 pages

TM01

Jan 06, 2025

Full accounts made up to Dec 31, 2023

29 pages

Oct 02, 2024

Confirmation statement made on Sep 30, 2024 with updates

4 pages

CS01

Apr 03, 2024

Registration of charge 073933900006, created on Mar 28, 2024

86 pages

MR01

Oct 12, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Oct 06, 2023

Full accounts made up to Dec 31, 2022

29 pages

Jun 23, 2023

Registration of charge 073933900005, created on Jun 20, 2023

88 pages

MR01

May 19, 2023

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company documents/company business 07/04/2023	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

May 19, 2023

Memorandum and Articles of Association

9 pages

Feb 22, 2023

Satisfaction of charge 073933900004 in full

4 pages

MR04

Feb 22, 2023

Satisfaction of charge 073933900002 in full

4 pages

MR04

Jan 20, 2023

Change of details for Michael Allen Cohen as a person with significant control on Apr 06, 2016

2 pages

PSC04

Jan 19, 2023

Notification of Robert Allen Cohen as a person with significant control on Apr 06, 2016

2 pages

PSC01

Oct 27, 2022

Appointment of Gregory Thomas Lavin as a director on Oct 17, 2022

2 pages

AP01

Oct 27, 2022

Appointment of James Whitfield Lovett as a director on Oct 17, 2022

2 pages

AP01

Oct 14, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

May 16, 2022

Full accounts made up to Dec 31, 2021

28 pages

Oct 14, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Jul 02, 2021

Full accounts made up to Dec 31, 2020

28 pages

Dec 16, 2020

Full accounts made up to Dec 31, 2019

25 pages

Oct 28, 2020

Confirmation statement made on Sep 30, 2020 with updates

4 pages

CS01

Sep 22, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 22, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 09, 2020	RES15

Oct 07, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Oct 07, 2019

Change of details for Michael Allen Cohen as a person with significant control on Apr 06, 2016

2 pages

PSC04

Apr 17, 2019

Full accounts made up to Dec 31, 2018

25 pages

View All Filings

Who are the officers of MYONEX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COHEN, Michael Allen

Oct 15, 2010

Director

Meer End

LE4 3EH Birstall

Leicester

United States

American

1970-9

None

155195820001

LAVIN, Gregory Thomas

Oct 17, 2022

Director

Meer End

LE4 3EH Birstall

Leicester

United States

American

1974-8

Chief Financial Officer

301631320001

LOVETT, James Whitfield

Oct 17, 2022

Feb 26, 2025

Director

Meer End

LE4 3EH Birstall

Leicester

United States

American

1964-11

Chief Executive Officer

301631250001

VOLLER, Paul Marcus George

Sep 30, 2010

Oct 15, 2010

Director

Broadway

SW1H 0BL London

United Kingdom

British

1955-3

Solicitor

165728470001

BROADWAY DIRECTORS LIMITED

Sep 30, 2010

Oct 15, 2010

Director

Broadway

Westminster

SW1H 0BL London

United Kingdom

Identification Type	European Economic Area
Registration Number	04081670

80383050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYONEX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Robert Allen Cohen Meer End LE4 3EH Birstall 1 Leicester	Apr 06, 2016	Meer End LE4 3EH Birstall 1 Leicester	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Michael Allen Cohen Meer End LE4 3EH Birstall 1 Leicester	Apr 06, 2016	Meer End LE4 3EH Birstall 1 Leicester	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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