MYRSCH LIMITED
DEPT 4959 601 INTERNATIONAL HOUSE 223 REGENT STREET, MAYFAIR, LONDON W1B 2QD- Active
- Private Limited Company
- Company No. 13582912
- Last Updated: 01 Mar 2024
Company Profile
MYRSCH LIMITED was incorporated on Tuesday, August 24, 2021 as a Private Limited Company with registered address in LONDON. MYRSCH LIMITED has the status: Active and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 3 years 2 months and 22 days.
| Name | MYRSCH LIMITED |
|---|---|
| Company number | 13582912 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 4959 601 INTERNATIONAL HOUSE 223 REGENT STREET MAYFAIR LONDON W1B 2QD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Chidchanok Tanunchai Nationality: Thai |
Dates: Monday, October 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Wednesday, September 6, 2023 - Monday, October 9, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, September 6, 2023 - Monday, October 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, August 24, 2021 - Thursday, August 24, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MYRSCH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MYRSCH LIMITED | 24 Aug 2021 |
| THE ONE PAN BAND LTD | 10 Oct 2023 |