Mya Blue Uk Limited

General information

Name:

Mya Blue Uk Ltd

Office Address:

C/o Ledger Sparks Ltd Airport House, Suite 43 - 45 Purley Way CR0 0XZ Croydon

Number: 04090798

Incorporation date: 2000-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04090798 - registration number assigned to Mya Blue Uk Limited. The company was registered as a Private Limited Company on 16th October 2000. The company has been present on the market for 24 years. This firm may be contacted at C/o Ledger Sparks Ltd Airport House, Suite 43 - 45 Purley Way in Croydon. The company's post code assigned to this location is CR0 0XZ. This firm's classified under the NACE and SIC code 46180 - Agents specialized in the sale of other particular products. Mya Blue Uk Ltd filed its latest accounts for the period that ended on 2022-12-31. Its most recent annual confirmation statement was filed on 2023-04-07.

Taking into consideration the enterprise's constant development, it became vital to appoint more company leaders: Vanessa B. and Lindsey B. who have been assisting each other since October 2000 to fulfil their statutory duties for this business. To find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Susan B. as a secretary since the appointment on 16th October 2000.

Financial data based on annual reports

Company staff

Vanessa B.

Role: Director

Appointed: 20 October 2000

Latest update: 17 February 2024

Lindsey B.

Role: Director

Appointed: 20 October 2000

Latest update: 17 February 2024

Susan B.

Role: Secretary

Appointed: 16 October 2000

Latest update: 17 February 2024

People with significant control

Lindsey B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lindsey B.
Notified on 7 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
M-Tech (Uk) Limited
Address: The Gables Bishop Meadow Road, Loughborough, Leicestershire, LE11 5RE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 02727890
Notified on 6 April 2016
Ceased on 7 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2015

Address:

Tudor House 913a Uppingham Road Bushby

Post code:

LE7 9RR

City / Town:

Leicester

Accountant/Auditor,
2015

Name:

Duncan & Toplis Limited

Address:

The Gables Bishop Meadow Road

Post code:

LE11 5RE

City / Town:

Loughborough

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
23
Company Age

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