MY LITTLE GROUP LTD

WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD  S11 9PS
  • Liquidation
  • Private Limited Company
  • Company No. 10556878
  • Last Updated: 01 Mar 2024

Company Profile

MY LITTLE GROUP LTD was incorporated on Wednesday, January 11, 2017 as a Private Limited Company with registered address in SHEFFIELD. MY LITTLE GROUP LTD has the status: Liquidation and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 7 years 8 months and 17 days.

Name MY LITTLE GROUP LTD
Company number 10556878
Company type Private Limited Company
Incorporation date 11 Jan 2017
Status Liquidation
Industry (SIC 2007)

Address

Registered Address WILSON FIELD LIMITED, THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
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
Mr Laurynas Kryzevicius Nationality: Lithuanian Dates: Monday, April 1, 2019 - Wednesday, January 1, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Robertas Zernys Nationality: Lithuanian Dates: Wednesday, January 11, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mr Paulius Kalinauskas Nationality: Lithuanian Dates: Wednesday, January 11, 2017 - Thursday, February 15, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2022, (-698 days left)
Latest accounts 31 January 2021
Next confirmation statement due 08 February 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MY LITTLE GROUP LTD.

Previous Names

Name Change Date
MY LITTLE GROUP LTD 11 Jan 2017
MONUMENTAL AESTHETICS LIMITED 09 Sep 2020