Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Myatts Management Limited
- Incorporated
- 14 June 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Daniel MyattGeorgina Elaine Newell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lake House 2 Port WayPort SolentPortsmouthPO6 4TY
Officers 4 active
Officer details are public data from the Companies House register.
Newell, Georgina Elaine
Secretary · Appointed 14 June 2012
Director · Appointed 14 June 2012
Also at Meadow Farm Nursery Limited (proposed for strike-off), Provenance Plants Limited, Meadow Farm Garden Centre Limited
British
Born December 1972 (53)
Director · Appointed 14 June 2012
Also at Meadow Farm Nursery Limited (proposed for strike-off), Provenance Plants Limited, Meadow Farm Garden Centre Limited
British
Born June 1942 (84)
Director · Appointed 14 June 2012
Also at Meadow Farm Nursery Limited (proposed for strike-off), Provenance Plants Limited, Meadow Farm Garden Centre Limited
British
Born May 1977 (49)
Officer history (1 former)
22 June 2019
14 June 2012
Appointed Newell, Georgina Elaine as Secretary
14 June 2012
14 June 2012
14 June 2012
14 June 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1972 (53)
Individual · Notified 1 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
British
Born June 1942 (84)
Holdings 4
Companies where Myatts Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 June 2019
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Cash
- £4
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £300,208 | £300,208 | £300,208 | ||||
| Cash | £4 | £4 | £4 | £4 | £4 | £4 | |
| Creditors (< 1 year) | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | (£96) | (£96) | (£96) | (£96) | (£96) | (£96) | |
| Shareholder Funds | £300,112 | £300,112 | £300,112 | £300,112 | £300,112 | £300,112 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 5 June 2026 | Change of details for a person with significant control | |||
| 5 June 2026 | Change of details for a person with significant control | |||
| 5 June 2026 | Registered office address changed | |||
| 5 June 2026 | Director's details changed |
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