MYADMATE LTD
9A WICK ROAD BUSINESS PARK, WICK ROAD, BURNHAM-ON-CROUCH CM0 8LT- Active
- Private Limited Company
- Company No. 07493121
- Last Updated: 01 Mar 2024
Company Profile
MYADMATE LTD was incorporated on Friday, January 14, 2011 as a Private Limited Company with registered address in BURNHAM-ON-CROUCH. MYADMATE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 8 months and 28 days.
| Name | MYADMATE LTD |
|---|---|
| Company number | 07493121 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9A WICK ROAD BUSINESS PARK WICK ROAD BURNHAM-ON-CROUCH CM0 8LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Tamas Kepesi Nationality: Hungarian |
Dates: Monday, July 23, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Gabor Mag Nationality: Hungarian |
Dates: Monday, July 23, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Gyula Laczko Nationality: Hungarian |
Dates: Friday, June 1, 2018 - Monday, July 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gabor Mag Nationality: Hungarian |
Dates: Friday, July 1, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (19 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against MYADMATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MYADMATE LTD | 14 Jan 2011 |