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MYLES ROBERTS LIMITED - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
Company Information
- Company registration number
- 09989333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 4 Coleman Street
- London
- EC2R 5AR
- United Kingdom 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom UK
Management
- Managing Directors
- BURCHALL, Andrew Jeremy
- HARDING, Thomas Myles
- HERRON, Adam
- WOODS, Harvey Robert
- Company secretaries
- DOLAN, Graham John Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-05
- Age Of Company 2016-02-05 8 years
- SIC/NACE
- 78200
Ownership
- Shareholders
- NGAGE SPECIALIST RECRUITMENT LIMITED (75.00%) United Kingdom, London, EC2R 5AR, 5th Floor 4 Coleman Street
- MR HARVEY ROBERT WOODS (12.50%)
- MR THOMAS MYLES HARDING (12.50%)
- Beneficial Owners
- Ngage Specialist Recruitment Limited
Jurisdiction Particularities
- Company Name (english)
- Myles Roberts Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
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- Annual Return
- Due Date: 2025-02-18
- Last Date: 2024-02-04
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MYLES ROBERTS LIMITED Company Description
- MYLES ROBERTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09989333. Its current trading status is "live". It was registered 2016-02-05. It has declared SIC or NACE codes as "78200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5Th Floor 4 Coleman Street .
Get MYLES ROBERTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Myles Roberts Limited - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
- 2016-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09989333#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09989333#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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legacy (2024-02-10) - PARENT_ACC
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legacy (2024-01-30) - GUARANTEE2
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legacy (2024-01-30) - AGREEMENT2
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confirmation-statement-with-updates (2024-02-07) - CS01
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capital-name-of-class-of-shares (2024-02-09) - SH08
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memorandum-articles (2024-02-08) - MA
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resolution (2024-02-18) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-10) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-06) - CS01
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keyboard_arrow_right 2022
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memorandum-articles (2022-05-20) - MA
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resolution (2022-05-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-07-14) - SH10
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capital-name-of-class-of-shares (2022-07-15) - SH08
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accounts-with-accounts-type-full (2022-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-15) - MR01
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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resolution (2022-06-16) - RESOLUTIONS
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-05) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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resolution (2021-11-08) - RESOLUTIONS
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memorandum-articles (2021-11-08) - MA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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change-to-a-person-with-significant-control (2020-07-08) - PSC05
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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change-to-a-person-with-significant-control (2020-01-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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accounts-with-accounts-type-full (2020-01-03) - AA
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keyboard_arrow_right 2019
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resolution (2019-03-06) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-31) - AA
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change-person-director-company-with-change-date (2018-03-14) - CH01
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confirmation-statement-with-updates (2018-02-09) - CS01
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notification-of-a-person-with-significant-control (2018-02-09) - PSC02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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change-account-reference-date-company-current-extended (2016-03-31) - AA01
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resolution (2016-03-04) - RESOLUTIONS
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capital-allotment-shares (2016-02-24) - SH01
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incorporation-company (2016-02-05) - NEWINC
