Myps Ltd

Active03003215 Private limited company
Incorporated
19 December 1994 (31 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Owned by
Yoshihiro Yoshimoto
Accounts type
Micro entity
Region
Greater London
Address
11 Sheldon Square
Flat 8
Block B
Paddington Central
London
W2 6DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2006
Japanese
Born August 1941 (85)
Nagami, Miyoko
Secretary · Appointed 3 October 1997
British
Officer history (10 former)
25 August 2006
Resigned Preechavudhi, Rattana as Director
25 August 2006
Appointed Yoshimoto, Yoshihiro as Director
7 December 2004
Resigned Gondo, Osamu as Director
20 December 2003
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
20 December 2003
Resigned Sakuyama, Keisuke as Director
3 October 1997
Appointed Nagami, Miyoko as Secretary
25 July 1996
Resigned Dorman, Paul Richard as Director
25 July 1996
Resigned Mustafa, Shamsudin as Director
19 December 1995
Resigned Rachel Futerman Limited as Corporate Secretary
16 March 1995
Appointed Preechavudhi, Rattana as Director
16 March 1995
Appointed Gondo, Osamu as Director
16 March 1995
Appointed Sakuyama, Keisuke as Director
16 March 1995
Resigned Abogado Custodians Limited as Corporate Nominee Director
16 March 1995
Resigned Abogado Nominees Limited as Corporate Nominee Director
16 March 1995
Appointed Mustafa, Shamsudin as Director
16 March 1995
Appointed Dorman, Paul Richard as Director
15 March 1995
Appointed Abogado Custodians Limited as Corporate Nominee Director
15 March 1995
Appointed Abogado Nominees Limited as Corporate Nominee Director
15 March 1995
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
15 March 1995
Resigned Luciene James Limited as Corporate Nominee Director
19 December 1994
Appointed Luciene James Limited as Corporate Nominee Director
19 December 1994
Appointed Rachel Futerman Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 19 December 2016
Owns 75–100% of shares
Japanese
Born August 1941 (85)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£30,275
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £113,661 £120,704 £114,592 £81,555 £55,407 £30,275
Balance sheet detail
202520242023202220212020
Fixed Assets£538£632£744£875£1,029£1,211
Current Assets£106,263£107,158£198,778£202,921£211,703£375,810
Creditors (< 1 year)£75,176£51,033£117,117£85,404£89,828£260,860
Net Current Assets£31,087£56,125£81,661£117,517£121,875£114,950
Net Assets£30,275£55,407£81,555£114,592£120,704£113,661
Shareholder Funds£30,275£55,407£81,555£114,592£120,704£113,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Compulsory strike-off action has been discontinued

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