Company information:
My Power Group Ltd (No: 14209724)
Address: C/O TRUELEGAL SOLICITORS 4 PROVIDENCE COURT, PYNES HILL, EXETER, DEVON, EX2 5JL, ENGLAND
Status: Active
Incorporated: 07-Jan-2022
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TERENCE JOHN ASTON ( DOB: Aug-1970 From: Dec-2022 )
Current Director: NICHOLAS JAMES IVAN SPYSZNYK ( DOB: Aug-1965 From: Dec-2022 )
Current Director: PHILIP JAMES WOOLAS ( DOB: Dec-1959 From: Dec-2022 )
Current Secretary: MARTIN GILES TRUMAN ( From: Dec-2022 )
Resigned Director: GREG ROSS GILLIVER ( DOB: Jan-1979 From: Dec-2022 To: Dec-2022 )
Resigned Director: AMRUTA KAMLESH JANGID ( DOB: Aug-1976 From: Dec-2022 To: May-2023 )
Resigned Director: JASPAL SINGH MINAS ( DOB: Jun-1954 From: Dec-2022 To: May-2023 )
Resigned Director: ROGER NEWMAN ( DOB: Aug-1957 From: Dec-2022 To: May-2023 )
Resigned Director: KEITH REEVES ( DOB: May-1964 From: Jul-2022 To: Dec-2022 )
Resigned Director: MARTIN GILES TRUMAN ( DOB: Dec-1969 From: Jul-2022 To: Dec-2022 )
Persons of Significant Control:
Bem Group Limited, C/O Truelegal Solicitors 4 Providence Court, Exeter, Devon, EX2 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-01)
Company Accounts Summary (£)
| Item | 2023-07-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0 | |
| Current assets / Cash at bank and on hand | 4 | 4.0 |
| Net assets (liabilities) | 4 | 4.0 |
| Equity / share capital and reserves | 4 | 4.0 |