MYCOM (UK) LIMITED

6TH FLOOR 2 KINGDOM STREET, LONDON  W2 6BD
  • Active
  • Private Limited Company
  • Company No. 03246779
  • Last Updated: 07 Apr 2024

Company Profile

MYCOM (UK) LIMITED was incorporated on Friday, September 6, 1996 as a Private Limited Company with registered address in LONDON. MYCOM (UK) LIMITED has the status: Active and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 28 years 1 month and 27 days.

Name MYCOM (UK) LIMITED
Company number 03246779
Company type Private Limited Company
Incorporation date 06 Sep 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR 2 KINGDOM STREET
LONDON
W2 6BD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Magnate Holdco 2 Limited 3-9 Albert Street, SL1 2BE Dates: Monday, November 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Siamak Sarbaz Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-217 days left)
Latest accounts 31 March 2022
Next confirmation statement due 20 September 2024
Last confirmation statement dated 06 September 2023

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 2
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MYCOM (UK) LIMITED 06 Sep 1996