MY NEST EGG LIMITED

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

    Company NameMY NEST EGG LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14593331
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MY NEST EGG LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is MY NEST EGG LIMITED located?

    Registered Office Address
    2nd Floor, Abbey House
    32 Booth Street
    M2 4AB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY NEST EGG LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MY NEST EGG LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueYes

    What are the latest filings for MY NEST EGG LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Frp Advisory Trading Limited, 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB to 2nd Floor, Abbey House 32 Booth Street Manchester M2 4AB on Feb 10, 2026

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 04, 2025

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from X+Why 100 Cathedral Approach Salford M3 7FB England to C/O Frp Advisory Trading Limited, 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on Jun 10, 2025

    3 pagesAD01

    Unaudited abridged accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 06, 2024 with updates

    4 pagesCS01

    Registered office address changed from Building One Manchester Green Styal Road Manchester M22 5LW England to X+Why 100 Cathedral Approach Salford M3 7FB on Jul 09, 2024

    1 pagesAD01

    Change of details for Mr Noel Francis William Mckee as a person with significant control on May 01, 2023

    2 pagesPSC04

    Confirmation statement made on Apr 09, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 02, 2024

    • Capital: GBP 750,000
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jul 28, 2023

    • Capital: GBP 500,000
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 01, 2023

    • Capital: GBP 750,000
    3 pagesSH01

    Confirmation statement made on Jul 28, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 28, 2023

    • Capital: GBP 250,000
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 10, 2024Clarification A second filed SH01 was registered on 10/01/2024

    Confirmation statement made on Jun 15, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 09, 2023

    • Capital: GBP 250,000
    3 pagesSH01

    Statement of capital following an allotment of shares on May 02, 2023

    • Capital: GBP 226,326
    3 pagesSH01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 13, 2023

    • Capital: GBP 800
    3 pagesSH01

    Notification of Noel Mckee as a person with significant control on Apr 18, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 19, 2023

    2 pagesPSC09

    Confirmation statement made on Apr 18, 2023 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Who are the officers of MY NEST EGG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Rebecca Anne
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    Director
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    EnglandBritish103180710003
    LENEHAN, William
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    Director
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    EnglandBritish306644660001
    PERRY, Thomas Rowan
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    Director
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    EnglandBritish270662390001
    HAWLEY, James Alexander
    Whitchurch Road
    Rowton
    CH3 6AF Chester
    Beech House
    United Kingdom
    Director
    Whitchurch Road
    Rowton
    CH3 6AF Chester
    Beech House
    United Kingdom
    United KingdomBritish304223230001

    Who are the persons with significant control of MY NEST EGG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Noel Francis William Mckee
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    Apr 18, 2023
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Alexander Hawley
    Whitchurch Road
    Rowton
    CH3 6AF Chester
    Beech House
    United Kingdom
    Jan 16, 2023
    Whitchurch Road
    Rowton
    CH3 6AF Chester
    Beech House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for MY NEST EGG LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 13, 2023Apr 18, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does MY NEST EGG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Bowes
    Frp Advisory Trading Limited 4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    practitioner
    Frp Advisory Trading Limited 4th Floor Abbey House
    32 Booth Street
    M2 4AB Manchester
    Simon Farr
    2nd Floor Abbey House 32 Booth Street
    M2 4AB Manchester
    practitioner
    2nd Floor Abbey House 32 Booth Street
    M2 4AB Manchester

    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