Company number 07493121
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address MARSHALL HOUSE RING WAY, SUITE 2, 5TH FLOOR, PRESTON, ENGLAND, PR1 2QD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Tamas Kepesi as a director on 8 September 2016. The most likely internet sites of MYADMATE LTD are www.myadmate.co.uk, and www.myadmate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Myadmate Ltd is a Private Limited Company.
The company registration number is 07493121. Myadmate Ltd has been working since 14 January 2011.
The present status of the company is Active. The registered address of Myadmate Ltd is Marshall House Ring Way Suite 2 5th Floor Preston England Pr1 2qd. The company`s financial liabilities are £1.76k. It is £0.44k against last year. And the total assets are £5.98k, which is £4.5k against last year. MOKRAN, Ildiko is a Secretary of the company. MAG, Gabor is a Director of the company. Secretary MAG, Gabor has been resigned. Director KEPESI, Tamas has been resigned. Director KEPESI, Tamas has been resigned. Director LACZKO, Gyula has been resigned. Director MAG, Gabor has been resigned. The company operates in "Other information technology service activities".
myadmate Key Finiance
LIABILITIES
£1.76k
+33%
CASH
n/a
TOTAL ASSETS
£5.98k
+304%
All Financial Figures
Current Directors
Director
MAG, Gabor
Appointed Date: 15 October 2015
39 years old
Resigned Directors
Secretary
MAG, Gabor
Resigned: 15 October 2015
Appointed Date: 15 October 2015
Director
KEPESI, Tamas
Resigned: 08 September 2016
Appointed Date: 18 July 2012
45 years old
Director
KEPESI, Tamas
Resigned: 15 July 2011
Appointed Date: 14 January 2011
45 years old
Director
LACZKO, Gyula
Resigned: 18 July 2012
Appointed Date: 15 July 2011
56 years old
Director
MAG, Gabor
Resigned: 15 July 2011
Appointed Date: 14 January 2011
39 years old
Persons With Significant Control
Mr Gabor Mag
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MYADMATE LTD Events
25 Oct 2016
Micro company accounts made up to 31 January 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Sep 2016
Termination of appointment of Tamas Kepesi as a director on 8 September 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
02 Dec 2015
Appointment of Miss Ildiko Mokran as a secretary on 1 December 2015
...
... and 15 more events
30 Aug 2011
Annual return made up to 26 August 2011 with full list of shareholders
15 Jul 2011
Appointment of Mr Gyula Laczko as a director
15 Jul 2011
Termination of appointment of Tamas Kepesi as a director
15 Jul 2011
Termination of appointment of Gabor Mag as a director
14 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted