Company information:
Ym&U Central Services Limited (No: 06898710)
Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Status: Active
Incorporated: 05-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARK PAGE ( DOB: Oct-1963 From: Jul-2009 )
Current Director: NEIL RODFORD ( DOB: Aug-1969 From: Jul-2009 )
Current Director: PATRICK WILLIAM SAVAGE ( DOB: Jan-1955 From: Jul-2009 )
Resigned Director: IAN COLLINS ( DOB: May-1967 From: Aug-2021 To: Jun-2022 )
Resigned Director: MICHAEL IAN GRADE ( DOB: Mar-1943 From: Jan-2010 To: Nov-2012 )
Resigned Director: VICTORIA LOUISE HARFIELD ( DOB: Mar-1984 From: Jan-2016 To: Nov-2017 )
Resigned Director: DANIEL WILLIAM HATCHER ( DOB: Jul-1979 From: Dec-2011 To: Jan-2014 )
Resigned Director: SACHA MARC JACOBS ( DOB: Jul-1977 From: Feb-2014 To: Sep-2014 )
Resigned Director: KENNETH WILLIAM LAWRENCE ( DOB: Apr-1958 From: Jul-2009 To: Nov-2009 )
Resigned Director: RUSSELL GRANT LINDSAY ( DOB: Jul-1961 From: Jul-2009 To: Apr-2013 )
Resigned Director: DEBORAH LOVEGROVE ( DOB: Sep-1972 From: Dec-2020 To: Aug-2021 )
Resigned Director: ANDREW NEIL MARSH ( DOB: Jul-1970 From: May-2009 To: Oct-2014 )
Resigned Director: CHARLES ALEXANDER MCINTYRE ( DOB: Nov-1968 From: Feb-2014 To: Oct-2014 )
Resigned Director: DAVID ANGUS MCKNIGHT ( DOB: Jul-1957 From: Jul-2009 To: Dec-2018 )
Resigned Director: PETER JAMES BARNARD POWELL ( DOB: Mar-1951 From: Jul-2009 To: Feb-2014 )
Resigned Director: MICHAEL JASON WALLWORK ( DOB: Mar-1970 From: Jul-2009 To: Oct-2019 )
Resigned Director: IAIN JOHN WOLSTENHOLME ( DOB: Oct-1970 From: Feb-2014 To: Jul-2014 )
Resigned Director: DARREN JOHN WORSLEY ( DOB: Aug-1966 From: Jul-2009 To: Oct-2019 )
Resigned Director: PAUL WORSLEY ( DOB: Jan-1966 From: Jul-2009 To: Oct-2019 )
Resigned Director: LYLE YORKS ( DOB: Jan-1970 From: Nov-2011 To: Oct-2019 )
Resigned Secretary: KENNETH WILLIAM LAWRENCE ( DOB: Apr-1958 From: May-2009 To: Jul-2009 )
Resigned Secretary: MARK PAGE ( DOB: Oct-1963 From: Aug-2009 To: Jun-2010 )
Resigned Secretary: MICHAEL JASON WALLWORK ( DOB: Mar-1970 From: Jul-2009 To: Nov-2011 )
Persons of Significant Control:
Ym&U Holdings Limited, 180 Great Portland Street, London, W1W 5QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 32,456 | 32456.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 23,166,692 | 23166692.0,0.0,0.0,0.0 | |||
| Current assets | 302,428 | 10,006,917 | 1 | 1 | 302428.0,10006917.0,1.0,1.0 |
| Current assets / Debtors | 160,459 | 10,006,917 | 160459.0,10006917.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 141,969 | 141969.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 7,664 | 7664.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 10,379,029 | 9,637,014 | 1 | 1 | 10379029.0,9637014.0,1.0,1.0 |
| Equity / share capital and reserves | 10,379,029 | 9,637,014 | 1 | 1 | 10379029.0,9637014.0,1.0,1.0 |