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Nom

Mytag. LTD

Adresse
Redlake Trading Estate
Ivybridge
Devon
PL21 0EZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Mytag. Limited
Company Register Address 4 Beacon House
Swansea
IP32 7AR
Société Numéro de Registre 08039799 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mallcomm Limited Status: Active Notified: 29/10/2024 Companies House Number: 04061813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • George, Michael Arthur Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 01/1957 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Basey, Paul Kempson Way, Bury St. Edmunds, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fuller-Watts, David Jonathan Kempson Way, Bury St. Edmunds, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    George, Michael Arthur Castle Court Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 20/04/2012 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Charles, John Castle Court Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 01/09/2012 Ceased: 05/06/2024 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Horn, Andrea Castle Court Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 06/04/2017 Ceased: 29/10/2024 Date of Birth: 12/1971 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: German
    Kenny, Ian Steven Castle Court Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 06/04/2017 Ceased: 29/10/2024 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kenny, Paul John Castle Court Swansea Enterprise Park, Swansea, Wales Status: Ceased Notified: 06/04/2017 Ceased: 05/02/2024 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Alecion Limited Status: Active Notified: 12/04/2022 Companies House Number: 10270421 Nature of Control
  • Ownership of shares - 75% or more