MY-PAD MANCHESTER LTD

Overview

Company Name	MY-PAD MANCHESTER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09121853
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2014

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-PAD MANCHESTER LTD?

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

Where is MY-PAD MANCHESTER LTD located?

Registered Office Address	Clamarpen 17 Napier Court Gander Lane Barlborough S43 4PZ Chesterfield Derbyshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MY-PAD MANCHESTER LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MY-PAD MANCHESTER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for MY-PAD MANCHESTER LTD?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Feb 04, 2026 with updates	5 pages	CS01

Feb 03, 2026	Termination of appointment of Andrew Charles Gunn Denton as a director on Jan 30, 2026	1 pages	TM01

Dec 17, 2025	Notification of Marland Properties Ltd as a person with significant control on Sep 12, 2025	2 pages	PSC02

Dec 17, 2025	Withdrawal of a person with significant control statement on Dec 17, 2025	2 pages	PSC09

Aug 12, 2025	Termination of appointment of Roger Dillon as a director on Aug 11, 2025	1 pages	TM01

Aug 12, 2025	Termination of appointment of Stephanie Ann Carey as a director on Aug 11, 2025	1 pages	TM01

Jul 10, 2025	Confirmation statement made on Jul 08, 2025 with updates	4 pages	CS01

Apr 22, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 08, 2024 with updates	4 pages	CS01

Apr 26, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 08, 2023 with updates	4 pages	CS01

Apr 26, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 08, 2022 with updates	4 pages	CS01

Jul 15, 2022	Director's details changed for Mr Robert John Marland on Jul 09, 2021	2 pages	CH01

Jul 08, 2022	Director's details changed for Mr Andrew Charles Gunn Denton on Jul 09, 2021	2 pages	CH01

Jul 08, 2022	Director's details changed for Ms Stephanie Carey on Jul 09, 2021	2 pages	CH01

Apr 29, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Aug 17, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Jul 31, 2020	Appointment of Mr Roger Dillon as a director on Jul 09, 2019	2 pages	AP01

Aug 01, 2019	Confirmation statement made on Jul 08, 2019 with updates	5 pages	CS01

Aug 01, 2019	Notification of a person with significant control statement	2 pages	PSC08

Aug 01, 2019	Cessation of Robert John Marland as a person with significant control on Jul 09, 2018	1 pages	PSC07

View All Filings

Who are the officers of MY-PAD MANCHESTER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARLAND, Robert John Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen 17 Napier Court Derbyshire United Kingdom	Jul 08, 2014		Director	Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen 17 Napier Court Derbyshire United Kingdom	United Kingdom	British	1974-8	115086080004
CAREY, Stephanie Ann Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen 17 Napier Court Derbyshire United Kingdom	Jul 08, 2014	Aug 11, 2025	Director	Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen 17 Napier Court Derbyshire United Kingdom	England	British	1972-8	189192020002
DENTON, Andrew Charles Gunn Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen 17 Napier Court Derbyshire United Kingdom	Jul 08, 2014	Jan 30, 2026	Director	Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen 17 Napier Court Derbyshire United Kingdom	England	British	1963-6	34408450004
DILLON, Roger Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen 17 Napier Court Derbyshire United Kingdom	Jul 09, 2019	Aug 11, 2025	Director	Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen 17 Napier Court Derbyshire United Kingdom	United Kingdom	English	1959-1	34408460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MY-PAD MANCHESTER LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Marland Properties Ltd

Sep 12, 2025

Gander Lane

Barlborough

S43 4PZ Chesterfield

Clamarpen 17 Napier Court

Derbyshire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09795735

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Andrew Charles Gunn Denton

Apr 06, 2016

Gander Lane

Barlborough

S43 4PZ Chesterfield

Clamarpen 17 Napier Court

Derbyshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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 Robert John Marland

Apr 06, 2016

Gander Lane

Barlborough

S43 4PZ Chesterfield

Clamarpen 17 Napier Court

Derbyshire

United Kingdom

Yes

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.

Miss Stephanie Ann Carey

Apr 06, 2016

Gander Lane

Barlborough

S43 4PZ Chesterfield

Clamarpen 17 Napier Court

Derbyshire

United Kingdom

Yes

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

What are the latest statements on persons with significant control for MY-PAD MANCHESTER LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 09, 2018	Sep 12, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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