Mybond Pawnbrokers Limited

General information

Name:

Mybond Pawnbrokers Ltd

Office Address:

5 Technology Park Colindeep Lane Colindale NW9 6BX London

Number: 02526856

Incorporation date: 1990-07-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mybond Pawnbrokers Limited is established as Private Limited Company, registered in 5 Technology Park Colindeep Lane, Colindale in London. The main office's zip code NW9 6BX. The enterprise has been operating since 1990. The firm's reg. no. is 02526856. This enterprise's SIC and NACE codes are 64999 which stands for Financial intermediation not elsewhere classified. The firm's latest financial reports cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-08-19.

The firm owes its accomplishments and unending growth to exactly three directors, specifically Susan B., Robert W. and Avril W., who have been overseeing the firm since January 2024. In addition, the director's responsibilities are backed by a secretary - Avril W., who was chosen by this specific firm thirty three years ago.

Executives with significant control over the firm are: Avril W. has substantial control or influence over the company. Robert W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 05 January 2024

Latest update: 14 April 2024

Robert W.

Role: Director

Appointed: 01 April 1997

Latest update: 14 April 2024

Avril W.

Role: Secretary

Appointed: 31 July 1991

Latest update: 14 April 2024

Avril W.

Role: Director

Appointed: 31 July 1990

Latest update: 14 April 2024

People with significant control

Avril W.
Notified on 5 September 2022
Nature of control:
substantial control or influence
Robert W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 May 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2015

Address:

90 Camden High Street

Post code:

NW1 0LT

City / Town:

London

HQ address,
2016

Address:

90 Camden High Street

Post code:

NW1 0LT

City / Town:

London

Accountant/Auditor,
2016 - 2015

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 47799 : Retail sale of other second-hand goods in stores (not incl. antiques)
33
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