Myshall Consultants (UK) Limited

Active04199366 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Combined office administrative service activities (82110)
Directors
Owned by
Steve Roberts
Accounts type
Dormant
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2026
Last conf. stmt
10 May 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2001
British
Born September 1957 (69)
Officer history (4 former)
31 March 2012
Resigned Roberts, Angela as Secretary
31 March 2012
Resigned Roberts, Angela as Director
12 April 2001
Appointed Roberts, Steve as Director
12 April 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
12 April 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
12 April 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
12 April 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
12 April 2001
Appointed Roberts, Angela as Secretary
12 April 2001
Appointed Roberts, Angela as Director

Ownership 1 active

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

Individual · Notified 12 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born September 1957 (69)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,358 £4,108 £5,705 £6,237 £1 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£13,496£12,967£12,867£12,117
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£300£303£8,760£8,760
Net Current Assets£0£13,496£12,967£12,867£12,117
Net Assets£0£1£6,237£5,705£4,108£3,358
Shareholder Funds£0£1£6,237£5,705£4,108£3,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Accounts for a dormant company31 March 2025
21 May 2025Confirmation statement with no updates10 May 2025
28 January 2025Accounts for a dormant company31 March 2024
4 October 2024Registered office address changed
3 October 2024Registered office address changed
Show all recent filings

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