Myt UK Holding 1 Limited

Active14090914 Private limited company
Incorporated
6 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Metlen Energy and Metals Single Member S.A.
Accounts type
Full
Region
Greater London
Address
4th Floor
361-373 City Road
London
EC1V 1LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2022
Greek
Born May 1979 (47)
Director · Appointed 6 May 2022
Greek
Born April 1979 (47)

Ownership 1 active

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

Metlen Energy and Metals Single Member S.A.
Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Anonymous Company
Reg. no. 000757001000

Holdings 1

Companies where Myt UK Holding 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Turnover
£0
Profit Before Tax
(£616,245)

Trend

Turnover
£0 £1 2022 2023 £0 £0
Balance sheet detail
20232022
Fixed Assets£14,724,495
Debtors£9,206,161£252,884
Creditors (< 1 year)£16,025,049£15,432,247
Net Current Assets(£6,818,888)(£15,179,363)
Shareholder Funds(£1,071,113)(£454,868)

Turnover£0£0
Admin Expenses£102,158£38,211
Operating Profit(£102,158)(£38,211)
Profit Before Tax(£616,245)(£454,968)
Tax£0£0
Profit for Period(£616,245)(£454,968)

Filings 14

DateDescriptionMade Up ToPagesPDF
1 July 2026Change of details for a person with significant control
5 May 2026Confirmation statement with no updates5 May 2026
23 December 2025Registration of a charge
20 December 2025Director's details changed
18 November 2025Full accounts31 December 2024
Show all 14 filings

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