Company number 09578380
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address UNIT 9 POOL BANK BUSINESS PARK, HIGH STREET, TARVIN, CHESTER, ENGLAND, CH3 8JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 1,200,000
; Termination of appointment of George Molyneux as a director on 18 March 2016. The most likely internet sites of MYX PROPERTIES (HOLDINGS) LIMITED are www.myxpropertiesholdings.co.uk, and www.myx-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Myx Properties Holdings Limited is a Private Limited Company.
The company registration number is 09578380. Myx Properties Holdings Limited has been working since 07 May 2015.
The present status of the company is Active. The registered address of Myx Properties Holdings Limited is Unit 9 Pool Bank Business Park High Street Tarvin Chester England Ch3 8jh. . MOLYNEUX, Gareth William is a Director of the company. MOLYNEUX, Joanne Margaret is a Director of the company. MOLYNEUX, Susan Margaret is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director MABON, Sam Grant has been resigned. Director MOLYNEUX, George has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CS SECRETARIES LIMITED
Resigned: 30 July 2015
Appointed Date: 07 May 2015
Director
MABON, Sam Grant
Resigned: 30 July 2015
Appointed Date: 07 May 2015
52 years old
Director
MOLYNEUX, George
Resigned: 18 March 2016
Appointed Date: 30 July 2015
83 years old
Director
CS DIRECTORS LIMITED
Resigned: 30 July 2015
Appointed Date: 07 May 2015
MYX PROPERTIES (HOLDINGS) LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
13 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
09 May 2016
Termination of appointment of George Molyneux as a director on 18 March 2016
16 Feb 2016
Current accounting period extended from 31 May 2016 to 31 July 2016
26 Aug 2015
Particulars of variation of rights attached to shares
...
... and 14 more events
11 Aug 2015
Appointment of Ms Joanne Margaret Molyneux as a director on 30 July 2015
11 Aug 2015
Appointment of Mr Gareth William Molyneux as a director on 30 July 2015
11 Aug 2015
Appointment of Ms Susan Margaret Molyneux as a director on 30 July 2015
11 Aug 2015
Appointment of Mr George Molyneux as a director on 30 July 2015
07 May 2015
Incorporation
Statement of capital on 2015-05-07
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Model articles adopted (Amended Provisions)