Myfm Ltd

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General information

Name:

Myfm Limited

Office Address:

36-38 Westbourne Grove Newton Road W2 5SH London

Number: 05302925

Incorporation date: 2004-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Myfm began its business in 2004 as a Private Limited Company under the following Company Registration No.: 05302925. This particular firm has been functioning for 20 years and it's currently active. The company's office is located in London at 36-38 Westbourne Grove. You can also locate this business using its zip code : W2 5SH. Even though recently known as Myfm Ltd, it had the name changed. The firm was known under the name Woodberry Solutions until 11th February 2005, then the company name was changed to Miller & Young Uk. The definitive switch took place on 23rd February 2012. The enterprise's SIC and NACE codes are 78300: Human resources provision and management of human resources functions. Myfm Limited filed its latest accounts for the period up to 2022-12-31. The company's latest confirmation statement was submitted on 2022-11-24.

Current directors enumerated by this limited company are: Warren P. assigned this position in 2023 and Ulf M. assigned this position on 6th January 2005.

  • Previous company's names
  • Myfm Ltd 2012-02-23
  • Miller & Young Uk Limited 2005-02-11
  • Woodberry Solutions Limited 2004-12-02

Financial data based on annual reports

Company staff

Warren P.

Role: Director

Appointed: 21 July 2023

Latest update: 23 January 2024

Ulf M.

Role: Director

Appointed: 06 January 2005

Latest update: 23 January 2024

People with significant control

Ulf M. 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.

Ulf M.
Notified on 6 April 2016
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 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 30 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 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30 September 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
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