Myt Uk Holding 1 Limited in London, EC1V 1LR

Description

Data updated on: 01-11-2023

Myt Uk Holding 1 Limited has existed on the market for 2 years. Started with Registered No. 14090914 in 2022, the company have office at 4th Floor, London EC1V 1LR. The enterprise's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 31st December 2022 is the last time when the accounts were filed.

The info we posses that details this specific enterprise's executives shows us a leadership of two directors: Eleftherios P. and Nikolaos P. who joined the team on 6th May 2022.

The companies that control this firm are: Metlen Energy And Metals S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Athens at Marousi, 151 25 and was registered as a PSC under the registration number 000757001000.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2022-12-31	2023-12-31
Currency

Balance Sheet
Debtors	252 884	9 206 161

Other Financial Data
Audit Fees Expenses	6 600	8 160
Accrued Liabilities	3 600	6 499
Administrative Expenses	38 211	102 158
Amounts Owed By Group Undertakings	126 998	9 164 951
Amounts Owed To Group Undertakings	14 665 803	16 018 550
Comprehensive Income Expense	-454 968	-616 245
Creditors	15 432 247	16 025 049
Gain Loss On Disposals Property Plant Equipment		-20 095
Income From Shares In Group Undertakings		5 866 882
Interest Expense	420 343	892 690
Interest Payable Similar Charges Finance Costs	420 343	892 690
Investments Fixed Assets	14 724 495	5 747 775
Issue Equity Instruments	100
Net Current Assets Liabilities	-15 179 363	-6 818 888
Number Shares Issued Fully Paid	100	100
Operating Profit Loss	-38 211	-102 158
Other Creditors	748 061
Other Interest Receivable Similar Income Finance Income	3 586	284 631
Par Value Share	1	1
Percentage Class Share Held In Subsidiary	100	100
Prepayments	125 886	41 210
Profit Loss	-454 968	-616 245
Profit Loss On Ordinary Activities Before Tax	-454 968	-616 245
Total Assets Less Current Liabilities	-454 868	-1 071 113
Trade Creditors Trade Payables	14 783
Net Assets Liabilities Subsidiaries

Company staff

Eleftherios P.

Role: Director

Appointed: 06 May 2022

Latest update: 14 September 2024

Nikolaos P.

Role: Director

Appointed: 06 May 2022

Latest update: 14 September 2024

People with significant control

Metlen Energy And Metals S.A.

Address: Artemidos 8 Marousi, 151 25, Athens, Greece

Legal authority Greece

Legal form Anonymous Company

Country registered Gemi

Place registered Greece

Registration number 000757001000

Notified on 6 May 2022

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts
Start Date For Period Covered By Report	06 May 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Myt Uk Holding 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eleftherios P.

Nikolaos P.

People with significant control

Metlen Energy And Metals S.A.

Accounts Documents

Company filings

Filing category

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