Myrtos Holdings Ltd in Nottingham, NG1 1LX

Description

Data updated on: 01-11-2023

The company operates as Myrtos Holdings Ltd. The firm first started 11 years ago and was registered with 08499213 as the registration number. This particular registered office of the company is located in Nottingham. You can contact it at Stoney Street Studios, 51 Stoney Street. This enterprise's principal business activity number is 70100: Activities of head offices. The company's most recent filed accounts documents cover the period up to 30th April 2022 and the most recent annual confirmation statement was released on 12th July 2023.

Regarding to this specific limited company, the majority of director's tasks up till now have been carried out by Andrew S. and Oliver W.. When it comes to these two people, Oliver W. has been with the limited company for the longest period of time, having become a member of company's Management Board 11 years ago.

Andrew S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	931	-9 425	-18 334

Balance Sheet
Cash Bank On Hand			3 070	9 672	790	316	2 463	1 498	659
Current Assets		68 543	77 160	126 277	117 396	117 911	119 168	118 103	117 661
Debtors		67 677	74 090	116 605	116 606	117 595	116 705	116 605	117 002
Net Assets Liabilities			-18 334	-32 415	-48 796	-49 307	-58 056	-59 021	-66 663
Other Debtors					902	901	1 001	901	1 298
Cash Bank In Hand	3 762	866	3 070
Intangible Fixed Assets	1 932
Net Assets Liabilities Including Pension Asset Liability	931	-9 425	-18 334

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-9 704	-20 060	-28 969
Shareholder Funds	931	-9 425	-18 334

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			-11 518	-16 518	-21 518
Accumulated Amortisation Impairment Intangible Assets			3 863	3 863
Creditors			80 976	139 174	141 674	141 674	148 071	148 071	148 071
Intangible Assets Gross Cost			3 863	3 863
Number Shares Issued Fully Paid			100 000	100 000
Par Value Share	0	0	0	0
Total Assets Less Current Liabilities		68 069	74 160	123 277	92 878	92 367	90 015	89 050	81 408
Amounts Owed By Group Undertakings					115 704	116 694	115 704	115 704	115 704
Average Number Employees During Period					2	2	2	2	1
Net Current Assets Liabilities	-1 001	-9 425			92 878	92 367	90 015	89 050	81 408
Other Creditors					141 674	141 674	148 071	148 071	148 071
Trade Creditors Trade Payables							600
Accruals Deferred Income		-6 518	-11 518
Consideration For Shares Issued	10 635
Creditors Due After One Year		70 976	80 976
Creditors Due Within One Year	4 763	10 291	3 000
Fixed Assets	1 932
Nominal Value Shares Issued	1 000
Number Shares Allotted	100 000	100 000	100 000
Number Shares Issued	100 000
Percentage Subsidiary Held		100
Share Premium Account	9 635	9 635	9 635
Value Shares Allotted	1 000	1 000

Company staff

Andrew S.

Role: Director

Appointed: 24 July 2013

Latest update: 13 March 2024

Oliver W.

Role: Director

Appointed: 22 April 2013

Latest update: 13 March 2024

People with significant control

Andrew S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Oliver W.

Notified on 6 June 2016

Ceased on 22 October 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	26 July 2024
Confirmation statement last made up date	12 July 2023

Annual Accounts
Start Date For Period Covered By Report	2013-04-22
Annual Accounts 15 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	15 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	27 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
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	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 16 January 2015
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	16 January 2015

Myrtos Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew S.

Oliver W.

Andrew M.

People with significant control

Andrew S.

Oliver W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode