M&Y GROUP LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9EF

Company number 06470399
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address AWG WARREN & SON, 74 WYNDHAM CRESCENT, CARDIFF, CARDIFF, CF11 9EF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 . The most likely internet sites of M&Y GROUP LIMITED are www.mygroup.co.uk, and www.m-y-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Cardiff Central Rail Station is 1 miles; to Cardiff Queen Street Rail Station is 1.2 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Y Group Limited is a Private Limited Company. The company registration number is 06470399. M Y Group Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of M Y Group Limited is Awg Warren Son 74 Wyndham Crescent Cardiff Cardiff Cf11 9ef. . YANG, Ronda is a Secretary of the company. YANG, Ronda is a Director of the company. Secretary CULE, Matthew Edward has been resigned. Director CULE, Matthew Edward has been resigned. Director XU, Yan has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
YANG, Ronda
Appointed Date: 11 June 2012
Director
YANG, Ronda
Appointed Date: 11 June 2012
55 years old

Resigned Directors

Secretary
CULE, Matthew Edward
Resigned: 11 June 2012
Appointed Date: 11 January 2008
Director
CULE, Matthew Edward
Resigned: 11 June 2012
Appointed Date: 11 January 2008
51 years old
Director
XU, Yan
Resigned: 08 July 2015
Appointed Date: 11 January 2008
49 years old

Persons With Significant Control

Ms Ronda Yang
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

M&Y GROUP LIMITED Events

17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
09 Jul 2015
Termination of appointment of Yan Xu as a director on 8 July 2015
08 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 26 more events
27 Feb 2009
Location of register of members
27 Feb 2009
Registered office changed on 27/02/2009 from 160 marlborough road roath cardiff CF23 5BZ
27 Feb 2009
Location of debenture register
15 Jan 2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
11 Jan 2008
Incorporation

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