MYKEYS LONDON LTD

1 AGINCOURT VILLAS, UXBRIDGE ROAD, HILLINGDON  UB10 0NX
  • Active
  • Private Limited Company
  • Company No. 12368015
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MYKEYS LONDON LTD was incorporated on Tuesday, December 17, 2019 as a Private Limited Company with registered address in HILLINGDON. MYKEYS LONDON LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 10 months and 22 days.

Name MYKEYS LONDON LTD
Company number 12368015
Company type Private Limited Company
Incorporation date 17 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 1 AGINCOURT VILLAS
UXBRIDGE ROAD
HILLINGDON
UB10 0NX
Country Of Origin ENGLAND

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
Mrs Meet Madhan Nationality: British Dates: Tuesday, March 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Amarjeet Singh Madhan Nationality: British Dates: Tuesday, December 17, 2019 - Tuesday, March 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 January 2021
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
MYKEYS LONDON LTD 17 Dec 2019