Myna Agencies Ltd

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General information

Name:

Myna Agencies Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04735568

Incorporation date: 2003-04-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Myna Agencies Ltd can be reached at Great Bookham at 11 Church Road. Anyone can find the company by referencing its area code - KT23 3PB. Myna Agencies's founding dates back to year 2003. The enterprise is registered under the number 04735568 and its current status is active. The firm's principal business activity number is 74990: Non-trading company. 2023-03-31 is the last time when account status updates were filed.

The company has a single managing director now overseeing this particular company, namely Maureen C. who's been executing the director's assignments since 2003-04-15. Another limited company has been appointed as one of the secretaries of this company: Uk Company Secretaries Limited.

The companies that control this firm are as follows: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB, Surrey and was registered as a PSC under the registration number 4527726.

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 15 April 2010

Latest update: 9 January 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 15 April 2003

Address: Church Road, Great Bookham, Surrey, KT23 3PB, England

Latest update: 9 January 2024

People with significant control

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 2 January 2013
Annual Accounts 1 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 1 June 2013
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 October 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 1 June 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 6 May 2016
Annual Accounts 22 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 22 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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