Mytime Enterprises Limited

Active04851004 Private limited company
Incorporated
30 July 2003 (23 years)
Previously known as
Bromley Mytime Enterprises Limited (until 10 November 2011)
Industry
Management consultancy activities other than financial management (70229)
Operation of sports facilities (93110)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
Address
High Elms Golf Course High Elms Road
Downe
Orpington
BR6 7JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Marinov, Nikolay
Secretary · Appointed 19 June 2026
Director · Appointed 16 January 2026
British
Born November 1977
Director · Appointed 15 November 2023
British
Born September 1963 (63)
Drzazga, Ewa
Secretary · Appointed 15 April 2022
Director · Appointed 31 March 2022
British
Born March 1981 (45)
Officer history (14 former)
19 June 2026
Appointed Marinov, Nikolay as Secretary
16 January 2026
Appointed Crichton, Mark Alexander as Director
20 November 2025
Resigned Gowan, Isobel Mary as Director
15 November 2023
Appointed Douglas, Colin Antony as Director
30 November 2022
Resigned Oakley, Mark David as Director
30 November 2022
Resigned Muzzelle, Andrew as Director
30 November 2022
Appointed Gowan, Isobel Mary as Director
15 April 2022
Appointed Drzazga, Ewa as Secretary
15 April 2022
Resigned Servantes, Sarah Louise as Secretary
31 March 2022
Appointed Kettle, Christopher as Director
1 October 2019
Resigned Oforiokuma, Grace Obiageli as Secretary
1 October 2019
Appointed Servantes, Sarah Louise as Secretary
26 September 2018
Appointed Oforiokuma, Grace Obiageli as Secretary
26 September 2018
Resigned Mayne, Margaret as Secretary
3 January 2017
Resigned Drury, Phil as Secretary
3 January 2017
Appointed Mayne, Margaret as Secretary
14 December 2016
Resigned Barkway, Ernest Dennis as Director
14 December 2016
Appointed Muzzelle, Andrew as Director
7 March 2016
Resigned Cooper, Paul Nicholas as Secretary
7 March 2016
Appointed Drury, Phil as Secretary
30 June 2014
Resigned Price, Stephen as Director
28 March 2013
Appointed Cooper, Paul Nicholas as Secretary
28 March 2013
Resigned Harris, Johanna as Secretary
7 January 2009
Appointed Price, Stephen as Director
7 January 2009
Appointed Oakley, Mark David as Director
26 June 2007
Appointed Harris, Johanna as Secretary
26 June 2007
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
21 September 2004
Resigned Padley, Malcolm Andrew as Director
13 January 2004
Appointed Barkway, Ernest Dennis as Director
13 January 2004
Appointed Padley, Malcolm Andrew as Director
13 January 2004
Resigned Whale Rock Directors Limited as Corporate Nominee Director
30 July 2003
Appointed Whale Rock Directors Limited as Corporate Nominee Director
30 July 2003
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Company Limited By Guarantee
Reg. no. 04809606
Former controllers (2)
24 November 2022
Ceased Mark David Oakley — Has significant influence or control
14 December 2016
Ceased Ernest Dennis Barkway — Has significant influence or control

Financials

Cash
£36,072
no change

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 £2k 2020 2021 2022 £1 (£4,494) £1
Balance sheet detail
202220212020
Current Assets£36,072£85,941
Debtors£0£22,653
Cash£36,072£36,072£36,072
Creditors (< 1 year)£36,071£40,566£85,940
Net Current Assets£1(£4,494)£1
Shareholder Funds£1(£4,494)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates5 July 2026
2 July 2026Appointment of a secretary
29 January 2026Appointment of a director
8 December 2025Other filing
8 December 2025Other filing
Show all recent filings

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