Myt Uk Holding 3 Limited in London, EC1V 1LR

Description

Data updated on: 01-11-2023

Located at 4th Floor, London EC1V 1LR Myt Uk Holding 3 Limited is a Private Limited Company with 14320722 registration number. It's been established 2 years ago. The firm's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Myt Uk Holding 3 Ltd released its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was filed on 2023-08-25.

The data we obtained related to this particular company's executives shows there are two directors: Eleftherios P. and Nikolaos P. who joined the team on 2022-08-26.

The companies that control this firm are as follows: 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 Artemidos, 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	2 756 384	53 685
Net Assets Liabilities	-103 491	-3 501 864

Other Financial Data
Audit Fees Expenses	4 200	7 920
Accrued Liabilities	4 200	6 500
Administrative Expenses	12 715	36 246
Amounts Owed By Group Undertakings	2 696 541	10 753
Amounts Owed To Group Undertakings	8 715 295	9 404 457
Comprehensive Income Expense	-103 591	-3 398 373
Creditors	60 938	9 471 895
Income From Shares In Group Undertakings		3 211 178
Interest Expense	126 167	722 271
Interest Payable Similar Charges Finance Costs	126 167	722 271
Investments Fixed Assets	5 926 080	5 916 346
Issue Equity Instruments	100
Net Current Assets Liabilities	-5 968 633	-9 418 210
Number Shares Issued Fully Paid	100	100
Operating Profit Loss	-12 715	-36 246
Other Creditors	60 938	60 938
Other Interest Receivable Similar Income Finance Income	35 291	75 046
Par Value Share	1	1
Percentage Class Share Held In Subsidiary	100	100
Prepayments	59 843	42 932
Profit Loss	-103 591	-3 398 373
Profit Loss On Ordinary Activities Before Tax	-103 591	-3 398 373
Total Assets Less Current Liabilities	-42 553	-3 501 864
Trade Creditors Trade Payables	5 522

Company staff

Eleftherios P.

Role: Director

Appointed: 26 August 2022

Latest update: 15 August 2024

Nikolaos P.

Role: Director

Appointed: 26 August 2022

Latest update: 15 August 2024

People with significant control

Metlen Energy And Metals S.A.

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

Legal authority Greece

Legal form Sa

Country registered Greece

Place registered Greece

Registration number 000757001000

Notified on 26 August 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	08 September 2024
Confirmation statement last made up date	25 August 2023

Annual Accounts
Start Date For Period Covered By Report	26 August 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 3 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

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