Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Mygirls (UK) Limited
- Incorporated
- 25 June 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Marthinus Abraham Ignatius Kempen
- Owned by
- Marthinus Abraham Ignatius Kempen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor Marlborough House298 Regents Park RoadLondonN3 2SZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Kempen, Marthinus Abraham Ignatius
Director · Appointed 25 June 2004
South African
Born July 1957 (69)
Officer history (7 former)
31 May 2025
1 March 2024
30 September 2008
30 September 2008
15 December 2004
15 December 2004
15 December 2004
Resigned Van Geest, Anton Cornelis as Secretary
15 December 2004
Resigned Van Geest, Anton Cornelis as Director
18 August 2004
Appointed Van Geest, Anton Cornelis as Secretary
18 August 2004
Appointed Van Geest, Anton Cornelis as Director
18 August 2004
18 August 2004
25 June 2004
Appointed Kempen, Marthinus Abraham Ignatius as Director
25 June 2004
25 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marthinus Abraham Ignatius Kempen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
South African
Born July 1957 (69)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £105,212
- Cash
- £402
- Turnover
- £0
- Profit Before Tax
- £9,010
- Debt Ratio
- 52%
- Current Ratio
- 0.3x
- Return on Equity
- 7%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £217,533 | £202,296 | £199,757 | £135,429 | £110,036 | |
| Current Assets | £402 | £2,454 | £4,182 | £5,910 | ||
| Debtors | £0 | |||||
| Cash | £402 | £702 | £2,454 | £4,182 | £5,910 | £7,628 |
| Creditors (< 1 year) | £1,441 | £1,441 | £1,440 | |||
| Creditors (> 1 year) | £90,858 | £90,858 | £90,858 | £90,858 | £90,858 | £90,858 |
| Net Current Assets | (£1,039) | (£739) | £1,014 | £2,742 | £4,470 | £6,188 |
| Net Assets | £105,212 | £97,970 | £94,923 | £94,594 | £44,216 | £25,366 |
| Shareholder Funds | £105,212 | £97,970 | £25,366 | |||
| Turnover | £0 | £0 | £0 | |||
| Cost of Sales | £0 | |||||
| Gross Profit | £0 | |||||
| Admin Expenses | £301 | (£4,174) | £1,728 | £1,728 | £1,718 | £1,944 |
| Operating Profit | £9,010 | |||||
| Profit Before Tax | £9,010 | £4,174 | £811 | £62,600 | £23,675 | (£14,640) |
| Tax | £1,769 | £1,126 | £482 | £12,222 | £4,825 | £0 |
| Profit for Period | £7,241 | £3,048 | £329 | £50,378 | £18,850 | (£14,640) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 17 July 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 31 July 2025 | Director's details changed | |||
| 1 July 2025 | Confirmation statement with no updates | 25 June 2025 |
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