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 10 months and 5 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, (-747 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 |