MYLOR LIMITED
Overview
| Company Name | MYLOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09804297 |
| 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 MYLOR LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MYLOR LIMITED located?
| Registered Office Address | C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park NR7 0HR Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYLOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MYLOR LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for MYLOR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Aug 01, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 098042970002, created on Apr 04, 2025 | 46 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||||||
Notification of Roof Uk Borrower Limited as a person with significant control on Apr 02, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 098042970001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Natalie Markham as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gustaf Patrick Schuler as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Brett Johannes Theodorus Pieterse as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lara Emily Townsend as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gurpreet Singh Gujral as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven David Noble as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Registration of charge 098042970001, created on May 29, 2024 | 14 pages | MR01 | ||||||||||||||
Notification of Atrato Onsite Energy Holdco Limited as a person with significant control on May 10, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 16, 2024 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Kenneth George Hunter as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward Benjamin Newton Guinness as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MYLOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXTERNAL OFFICER LIMITED | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England |
| 155265320001 | ||||||||||
| GUJRAL, Gurpreet Singh | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited, Central House England | England | British | Director | 281486470001 | ||||||||
| SCHULER, Gustaf Patrick | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited, Central House England | England | German | Director | 329550630001 | ||||||||
| CLOSE-BROOKS, William Neville | Director | Brocklebank Road Wandsworth SW18 3AX London 50 England | United Kingdom | British | Energy Originator | 198908630001 | ||||||||
| GUINNESS, Edward Benjamin Newton | Director | c/o Guinness Asset Management Limited 18 Smith Square SW1P 3HZ London 3rd Floor England | United Kingdom | British | Fund Manager | 196579390001 | ||||||||
| HUNTER, Kenneth George | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited, Central House England | Scotland | British | Director | 238872570001 | ||||||||
| MARKHAM, Natalie | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | Cfo | 287953980001 | ||||||||
| NOBLE, Steven David | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | Investment Management | 247653140001 | ||||||||
| PIETERSE, Brett Johannes Theodorus | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited, Central House England | United Kingdom | British,South African | Director | 164784970002 | ||||||||
| TOWNSEND, Lara Emily | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | Coo | 287953960001 |
Who are the persons with significant control of MYLOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roof Uk Borrower Limited | Apr 02, 2025 | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atrato Onsite Energy Holdco Limited | May 10, 2024 | King William Street EC4N 7AF London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Share Nominees Limited | Apr 06, 2016 | Oxford Road HP21 8SZ Aylesbury Oxford House Buckinghamshire England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MYLOR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2017 | May 10, 2024 | 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 |
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