Menna Overview
Here’s a quick overview of MYGIRLS (UK) LIMITED 👀 — a London based business that started in 2004.
MYGIRLS (UK) LIMITED
- Company statusactive
- Company No05163085
- Age22 years 1 month Incorporated 25 June 2004
- Officers2
Address
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
MYGIRLS (UK) LIMITED is an active company incorporated on 25 June 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 01 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 20 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEMPEN, Marthinus Abraham Ignatius | director | Jul 1957 | 25 Jun 2004 |
| PHILLIPS, Anthony Francis | director | Apr 1953 | 30 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marthinus Abraham Ignatius Kempen | Jul 1957 | 06 Apr 2016 |
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Here’s a quick overview of MYGIRLS (UK) LIMITED 👀 — a London based business that started in 2004.