MYRTLE GROUP LTD
60A ILFORD LANE, ILFORD IG1 2JZ- Active
- Private Limited Company
- Company No. 12981795
- Last Updated: 01 Mar 2024
Company Profile
MYRTLE GROUP LTD was incorporated on Wednesday, October 28, 2020 as a Private Limited Company with registered address in ILFORD. MYRTLE GROUP LTD has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 3 years 11 months and 2 days.
| Name | MYRTLE GROUP LTD |
|---|---|
| Company number | 12981795 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60A ILFORD LANE ILFORD IG1 2JZ |
|---|---|
| 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 Shabbir Hussain Jafferi Nationality: British |
Dates: Saturday, July 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wajid Ali Shah Syed Nationality: Dutch |
Dates: Saturday, December 10, 2022 - Saturday, September 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shabbir Hussain Jafferi Nationality: British |
Dates: Wednesday, February 2, 2022 - Saturday, December 10, 2022
ownership of shares 75 to 100 percent
|
| Mrs Magdalena Irena Wiernicka Nationality: Polish |
Dates: Wednesday, October 28, 2020 - Wednesday, February 2, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-61 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MYRTLE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MYRTLE GROUP LTD | 28 Oct 2020 |