Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Mynarvia Limited
- Incorporated
- 6 July 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michael Wille
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The Picasso BuildingCaldervale RoadWakefieldWF1 5PF
Officers 1 active
Officer details are public data from the Companies House register.
Wille, Michael
Director · Appointed 1 August 2012
German
Born March 1960 (66)
Officer history (7 former)
22 October 2025
Resigned Sl24 Ltd. as Corporate Secretary
3 July 2020
Appointed Sl24 Ltd. as Corporate Secretary
27 May 2019
Resigned Consulting & Company Services Ltd as Corporate Secretary
1 April 2017
Resigned Liehnen, Detlef Josef as Director
10 November 2014
Appointed Liehnen, Detlef Josef as Director
1 August 2012
Resigned Alves-Feitoza, Ricardo Junior as Director
1 August 2012
Appointed Wille, Michael as Director
28 February 2010
Appointed Alves-Feitoza, Ricardo Junior as Director
28 February 2010
Resigned Wille, Michael as Director
9 July 2009
Appointed Consulting & Company Services Ltd as Corporate Secretary
9 July 2009
9 July 2009
Resigned Rheinlaender, Katrin as Director
15 June 2006
Appointed Wille, Michael as Director
6 July 2004
6 July 2004
Appointed Rheinlaender, Katrin as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
4 August 2020
Ceased Michael Wille — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 30 January 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 22 October 2025 | Termination of appointment of a secretary | |||
| 20 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 14 February 2025 | Accounts for a dormant company | 31 July 2024 |
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