Myrtle Group Ltd, Ilford
Myrtle Group Ltd is a private limited company. Situated at 60A Ilford Lane, Ilford IG1 2JZ, this 3 years old company was incorporated on 2020-10-28 and is officially categorised as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification code: 47640).1 director can be found in the firm: Shabbir J. (appointed on 15 July 2023).
| About | |
|---|---|
| Name: Myrtle Group Ltd | |
| Number: 12981795 | |
| Incorporation date: 2020-10-28 | |
| End of financial year: 31 October |
| Address: |
60a Ilford Lane Ilford IG1 2JZ |
| SIC code: |
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Company staff
People with significant control
Shabbir J.
15 July 2023
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Wajid S.
10 December 2022 - 9 September 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shabbir J.
2 February 2022 - 10 December 2022
| Nature of control: |
75,01-100% shares |
Magdalena W.
28 October 2020 - 2 February 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-10-31 | 2022-10-31 |
| Current Assets | 49,140 | 12,870 |
| Total Assets Less Current Liabilities | 440 | 70 |
The target date for Myrtle Group Ltd confirmation statement filing is 2024-09-23. The most recent confirmation statement was submitted on 2023-09-09. The deadline for the next statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time up to 31 October 2022.
4 persons of significant control are listed in the official register, namely: Shabbir J. that owns over 3/4 of shares, 1/2 or less of voting rights. Wajid S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Shabbir J. that owns over 3/4 of shares.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Saturday 9th September 2023 filed on: 11th, September 2023 | persons with significant control |
Free Download
(2 pages)
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