Mymarket Limited

Active02760320 Private limited company
Incorporated
29 October 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Graeme John Gordon
Accounts type
Micro entity
Region
Greater London
Address
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2014
German
Born January 1966 (60)
Director · Appointed 29 October 1992
South African
Born May 1963 (63)
Corporate Secretary · Appointed 29 October 1992
Officer history (2 former)
19 March 2014
Appointed Sternberg, Anton Hans as Director
29 October 1992
Appointed Gordon, Graeme John as Director
29 October 1992
Appointed Stonehage Fleming Services Limited as Corporate Secretary
29 October 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 October 1992
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 October 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 October 1992
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
South African
Born May 1963 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026

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