MY BUSINESS WAREHOUSE LTD

1 CATHEDRAL SQUARE, 5TH FLOOR, BLACKBURN  BB1 1FB
  • Active
  • Private Limited Company
  • Company No. 12808198
  • Last Updated: 01 Mar 2024

Company Profile

MY BUSINESS WAREHOUSE LTD was incorporated on Wednesday, August 12, 2020 as a Private Limited Company with registered address in BLACKBURN. MY BUSINESS WAREHOUSE LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 4 years 2 months and 10 days.

Name MY BUSINESS WAREHOUSE LTD
Company number 12808198
Company type Private Limited Company
Incorporation date 12 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 1 CATHEDRAL SQUARE
5TH FLOOR
BLACKBURN
BB1 1FB
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
Mr Simon John Dickinson Nationality: British Dates: Wednesday, August 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Richard John Mellor Nationality: British Dates: Wednesday, August 12, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Cummins Mellor H Ltd Cathedral Square, 5th Floor, BB1 1FB Dates: Wednesday, August 12, 2020 - Wednesday, August 12, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 March
Next annual accounts due 29 March 2024, (-207 days left)
Latest accounts 31 March 2022
Next confirmation statement due 09 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MY BUSINESS WAREHOUSE LTD.

Previous Names

Name Change Date
MY BUSINESS WAREHOUSE LTD 12 Aug 2020