Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
My Booking Rewards Limited
- Incorporated
- 7 March 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Panagiotis Messinezis
- Owned by
- Darren Clive Pearson
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 2 active
Officer details are public data from the Companies House register.
Messinezis, Panagiotis
Director · Appointed 1 July 2024
Greek
Born August 1966 (60)
Director · Appointed 7 March 2013
British
Born October 1966 (60)
Officer history (1 former)
2 April 2026
1 July 2024
Appointed Messinezis, Panagiotis as Director
7 March 2013
7 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1966 (60)
Former controllers (1)
2 April 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £2,053,903
- Employees
- 5
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,440 | £2,408 | £3,665 | £4,921 | |||
| Current Assets | £2,109,796 | £1,644,249 | £765,528 | £632,957 | £409,666 | £426,359 | £364,891 |
| Debtors | £55,893 | £166,669 | £56,019 | £73,048 | £46,608 | £139,113 | £85,715 |
| Cash | £2,053,903 | £1,477,580 | £709,509 | £559,909 | £363,058 | £287,246 | £279,176 |
| Creditors (< 1 year) | £1,698,839 | £1,329,446 | £574,767 | £468,647 | £320,392 | £365,253 | £311,789 |
| Net Current Assets | £410,957 | £314,803 | £190,761 | £164,310 | £89,274 | £61,106 | £53,102 |
| Net Assets | £317,211 | £194,426 | £169,231 | £89,274 | £61,106 | £53,102 | |
| Shareholder Funds | £413,397 | £317,211 | £194,426 | £169,231 | £89,274 | £61,106 | £53,102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Purchase of own shares | |||
| 19 May 2026 | Cancellation of shares | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Change of details for a person with significant control |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Manchester
Nr Ware
London
Altrincham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →