MYK&P UK LTD

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

    Company NameMYK&P UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15953825
    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 MYK&P UK LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MYK&P UK LTD located?

    Registered Office Address
    5-7 Yeomans Row
    SW3 2AL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYK&P UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 12, 2026

    What is the status of the latest confirmation statement for MYK&P UK LTD?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    OverdueNo

    What are the latest filings for MYK&P UK LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 12, 2024

    Statement of capital on Sep 12, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of MYK&P UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDON, Fabien Michel
    Yeomans Row
    SW3 2AL London
    5-7
    United Kingdom
    Director
    Yeomans Row
    SW3 2AL London
    5-7
    United Kingdom
    FranceFrenchDirector236306160002

    Who are the persons with significant control of MYK&P UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Youssef Elkhereiji
    Yeomans Row
    SW3 2AL London
    5-7
    United Kingdom
    Sep 12, 2024
    Yeomans Row
    SW3 2AL London
    5-7
    United Kingdom
    No
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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