Company number 07219995
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address 11 LABURNUM GARDENS, LONDON, N21 3HU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MYC PROPERTIES LIMITED are www.mycproperties.co.uk, and www.myc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Myc Properties Limited is a Private Limited Company.
The company registration number is 07219995. Myc Properties Limited has been working since 12 April 2010.
The present status of the company is Active. The registered address of Myc Properties Limited is 11 Laburnum Gardens London N21 3hu. The company`s financial liabilities are £1153.92k. It is £549.96k against last year. The cash in hand is £30.96k. It is £-245.43k against last year. And the total assets are £42.96k, which is £-234.33k against last year. YAMAN, Mustafa is a Director of the company. YAMAN, Yildirim Gunac is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other service activities n.e.c.".
myc properties Key Finiance
LIABILITIES
£1153.92k
+91%
CASH
£30.96k
-89%
TOTAL ASSETS
£42.96k
-85%
All Financial Figures
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 12 April 2010
Appointed Date: 12 April 2010
64 years old
Persons With Significant Control
Mr Yildirim Gunac Yaman
Notified on: 20 September 2016
36 years old
Nature of control: Ownership of shares – 75% or more
MYC PROPERTIES LIMITED Events
04 Nov 2016
Confirmation statement made on 20 September 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Apr 2015
Registration of charge 072199950003, created on 10 April 2015
...
... and 14 more events
12 Apr 2010
Appointment of Mr Yildirim Gunac Yaman as a director
12 Apr 2010
Termination of appointment of Michael Holder as a director
12 Apr 2010
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 12 April 2010
12 Apr 2010
Appointment of Mustafa Yaman as a director
12 Apr 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
10 April 2015
Charge code 0721 9995 0003
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 475 high roa leyton london title number NGL144194…
27 February 2015
Charge code 0721 9995 0002
Delivered: 4 March 2015
Status: Satisfied
on 11 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 475 high road leyton london t/no NGL144194…
13 January 2015
Charge code 0721 9995 0001
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…