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MYG SERVICING LIMITED

MYG SERVICING LIMITED

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

    • Overview

    Company NameMYG SERVICING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10547671
    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 MYG SERVICING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is MYG SERVICING LIMITED located?

    Registered Office Address
    Lothing House, 7 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYG SERVICING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for MYG SERVICING LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for MYG SERVICING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Mark David Gibson on Apr 20, 2026

    		2 pagesCH01

    Confirmation statement made on Apr 20, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr Mark David Francis Gibson as a person with significant control on Apr 20, 2026

    		2 pagesPSC04

    Director's details changed for Mrs Louise Ann Pegler on Apr 20, 2026

    		2 pagesCH01

    Change of details for Mrs Louise Pegler as a person with significant control on Apr 20, 2026

    		2 pagesPSC04

    legacy

    		3 pagesRP01PSC01

    Total exemption full accounts made up to Sep 30, 2025

    		9 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 20, 2018 with updates

    		4 pagesCS01

    Notification of Louise Pegler as a person with significant control on Feb 05, 2018

    		2 pagesPSC01

    Notification of Mark David Francis Gibson as a person with significant control on Feb 05, 2018

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Mar 05, 2026Replaced A REPLACEMENT PSC01 WAS REGISTERED 05/03/26 AS THE ORIGINAL CONTAINED AN ERROR

    Cessation of Yvette Edna Renforth as a person with significant control on Feb 05, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of MYG SERVICING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Mark David
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    		Director
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    		EnglandBritish225612370001
    PEGLER, Louise Ann
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    		Director
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    		EnglandBritish229395700002
    BOARDMAN, Peter William
    Loddon
    NR14 6LW Norwich
    19 Filbert Road
    Norfolk
    England
    		Director
    Loddon
    NR14 6LW Norwich
    19 Filbert Road
    Norfolk
    England
    		EnglandBritish88920410001
    GIBSON, Jacqueline
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    		Director
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    		EnglandBritish225613520001
    RENFORTH, Martin John
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    		Director
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    		United KingdomBritish71484110008
    RENFORTH, Yvette Edna
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    		Director
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    		United KingdomBritish223735710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYG SERVICING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Ann Pegler
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    		Feb 05, 2018
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark David Gibson
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    		Feb 05, 2018
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin John Renforth
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    		Feb 23, 2017
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    		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.
    Mrs Yvette Edna Renforth
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    		Feb 23, 2017
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    		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 Peter William Boardman
    Loddon
    NR14 6LW Norwich
    19 Filbert Road
    Norfolk
    England
    		Jan 04, 2017
    Loddon
    NR14 6LW Norwich
    19 Filbert Road
    Norfolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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