Myrtle Consultants Limited

Active03679611 Private limited company
Incorporated
7 December 1998 (27 years)
Industry
Non-trading company (74990)
Owned by
Howard Thomas Dixon Bilton
Accounts type
Micro entity
Region
North West
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
23 April 2013
Appointed Sovereign Registrars (Isle Of Man) Limited as Corporate Secretary
23 April 2013
Resigned Sovereign Secretaries Limited as Corporate Secretary
12 November 2012
Appointed Sovereign Secretaries Limited as Corporate Secretary
12 November 2012
Resigned Sovereign Secretaries Ltd as Corporate Secretary
28 April 1999
Appointed Denton, Simon John, Mr. as Director
28 April 1999
Resigned Sovereign Directors (T&C) Limited as Corporate Director
7 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director
7 December 1998
Resigned Instant Companies Limited as Corporate Nominee Director
7 December 1998
Appointed Sovereign Directors (T&C) Limited as Corporate Director
7 December 1998
Appointed Sovereign Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Howard Thomas Dixon Bilton
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born August 1962 (64)
Former controllers (4)
24 March 2025
Ceased John Lyndon Hodgson — Has significant influence or control (as a trust)
20 March 2025
Ceased Kyra Louise Romano-Scott — Has significant influence or control
20 March 2025
Ceased Diane Dentith — Has significant influence or control (as a trust)
6 April 2016
Ceased Kyra Louise Romano-Scott — Has significant influence or control

Financials

Net Assets
(£429,750)
Debt Ratio
337%

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£329,158) (£341,719) (£354,176) (£354,316) (£429,050) (£429,750)
Balance sheet detail
202420232022202120202019
Fixed Assets£181,224£181,224£172,151£172,151£1,301,558£1,234,558
Current Assets£309£509£200,479£200,619£9,565£15,709
Creditors (< 1 year)£385,381£385,381£968,277£456,990
Creditors (> 1 year)£611,283£610,783£341,565£341,565£684,565£1,122,435
Net Current Assets£309£509(£184,902)(£184,762)(£958,712)(£441,281)
Net Assets(£429,750)(£429,050)(£354,316)(£354,176)(£341,719)(£329,158)
Shareholder Funds(£429,750)(£429,050)(£354,316)(£354,176)(£341,719)(£329,158)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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