Myloworld Limited

Active03495463 Private limited company
Incorporated
20 January 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
82 Wandsworth Bridge Road
London
SW6 2TF

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2024
British
Born September 1991 (35)
Director · Appointed 25 March 2024
British
Born January 1998 (28)
Director · Appointed 1 June 2016
British
Born January 1936 (90)
Secretary · Appointed 15 July 2008
British
Officer history (6 former)
25 March 2024
Appointed Cohen, Max as Director
25 March 2024
Appointed Gold, James as Director
1 November 2017
Resigned Simmons, Michael as Director
1 June 2016
Appointed Simmons, Sheila as Director
17 July 2014
Resigned Colvin, Patrick as Secretary
17 July 2014
Resigned Pearlman, David Alan as Director
17 July 2014
Resigned Brody, Simon Jonathan as Director
15 July 2008
Appointed Simmons, Sheila Violet Grace as Secretary
29 May 1998
Appointed Pearlman, David Alan as Director
29 May 1998
Appointed Brody, Simon Jonathan as Director
29 May 1998
Appointed Simmons, Michael as Director
29 May 1998
Appointed Colvin, Patrick as Secretary
29 May 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 May 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 January 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 January 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 00847324

Group structure 7 companies

Ownership group derived from the Companies House PSC register

R. Bell Investments Limited Owns 75–100% of shares
TRB Property Holdings Limited Owns 75–100% of shares
TRB Property Operations Limited Owns 75–100% of shares
Starcoombe Limited Owns 75–100% of shares
Camgrasp Limited Owns 75–100% of shares
Myloworld Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£2,233,823
Cash
£53,269
Debt Ratio
44%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,930,659 £2,964,395 £3,002,264 £2,749,725 £2,233,823
Balance sheet detail
20242023202120202019
Fixed Assets£3,500,000£4,200,000£4,201,124£4,200,000
Current Assets£505,036£443,379£444,084£350,683£359,855
Debtors£451,767£431,273£372,711£264,744£43,006
Cash£53,269£12,106£71,373£85,939£316,849
Creditors (< 1 year)£1,200,022£1,114,660£1,072,931£1,114,715
Net Current Assets(£747,545)(£756,643)(£670,576)(£722,248)(£754,860)
Net Assets£2,233,823£2,749,725£3,002,264£2,964,395£2,930,659
Shareholder Funds£2,749,725£3,002,264£2,964,395£2,930,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates4 July 2026
18 June 2026Previous accounting period extended
18 June 2026Director's details changed
17 December 2025Registration of a charge
27 October 2025Total exemption full accounts30 September 2024
Show all recent filings

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