MYOMASTER LIMITED
Overview
| Company Name | MYOMASTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11226168 |
| 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 MYOMASTER LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MYOMASTER LIMITED located?
| Registered Office Address | Unit 4/5, Belhaven House, 67 Walton Road KT8 0DP East Molesey Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYOMASTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MYOMASTER LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for MYOMASTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 20, 2024
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Feb 25, 2024 | 4 pages | RP04CS01 | ||||||||||
Registered office address changed from Unit 19 Image House Molesey Road Walton-on-Thames KT12 3PA England to Unit 4/5, Belhaven House, 67 Walton Road East Molesey Surrey KT8 0DP on May 20, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 25, 2023 | 4 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 22, 2023
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 22, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 25, 2023 with updates | 7 pages | CS01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 21, 2023
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 03, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MYOMASTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Joe Aidan | Director | Walton Road KT8 0DP East Molesey Unit 4/5, Belhaven House, 67 Surrey England | England | British | Rugby Player | 180820680002 | ||||
| WHITFIELD, Michael Alexander Gardiner | Director | Walton Road KT8 0DP East Molesey Unit 4/5, Belhaven House, 67 Surrey England | England | British | Director | 72564780002 | ||||
| WHYTE, Charlotte Emily | Director | Walton Road KT8 0DP East Molesey Unit 4/5, Belhaven House, 67 Surrey England | England | British | Global Business Director | 241198030001 |
Who are the persons with significant control of MYOMASTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Charlotte Emily Whyte | Jan 07, 2020 | KT8 2PA West Molesey 19 Chandlers Close Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joe Aidan Gray | Feb 26, 2018 | Walton Road KT8 0DP East Molesey Unit 4/5, Belhaven House, 67 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of 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