Company information:
Mygirls (Uk) Limited (No: 05163085)
Address: BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Status: Active
Incorporated: 25-Jun-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARTHINUS ABRAHAM IGNATIUS KEMPEN ( DOB: Jul-1957 From: Jun-2004 )
Current Director: MARTHINUS ABRAHAM IGNATIUS KEMPEN ( DOB: Jul-1957 From: Jun-2004 )
Current Director: ANTHONY FRANCIS PHILLIPS ( DOB: Apr-1953 From: Sep-2008 )
Resigned Director: EXCEED (UK) NOMINEES LIMITED ( From: Dec-2004 To: Sep-2008 )
Resigned Director: ANTON CORNELIS VAN GEEST ( From: Aug-2004 To: Dec-2004 )
Resigned Secretary: EXCEED COSEC SERVICES LIMITED ( From: Jun-2004 To: Aug-2004 )
Resigned Secretary: EXCEED COSEC SERVICES LIMITED ( From: Dec-2004 To: Mar-2024 )
Resigned Secretary: ANTON CORNELIS VAN GEEST ( From: Aug-2004 To: Dec-2004 )
Persons of Significant Control:
Mr Marthinus Abraham Ignatius Kempen, Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 50,000 | 78,653 | 84,643 | 98,800 | 199,757 | 202,296 | 50000,78653,84643.0,98800.0,199757.0,202296.0 |
| Current assets / Cash at bank and on hand | 16,343 | 14,468 | 14,408 | 11,036 | 4,182 | 2,454 | 16343,14468,14408.0,11036.0,4182.0,2454.0 |
| Net current assets (liabilities) | 14,837 | 13,148 | 11,462 | 9,836 | 2,742 | 1,014 | 14837,13148,11462.0,9836.0,2742.0,1014.0 |
| Total assets less current liabilities | 64,837 | 91,801 | 96,105 | 108,636 | 202,499 | 203,310 | 64837,91801,96105.0,108636.0,202499.0,203310.0 |
| Net assets (liabilities) | -26,021 | 943 | 5,247 | 17,778 | 94,594 | 94,923 | -26021,943,5247.0,17778.0,94594.0,94923.0 |
| Equity / share capital and reserves | -26,021 | 943 | 5,247 | 17,778 | -26021,943,5247.0,17778.0,0.0,0.0 |