MYGEN LTD
FLAT 10, 4 CRAVEN HILL, LONDON W2 3DS- Active
- Private Limited Company
- Company No. 13781386
- Last Updated: 01 Mar 2024
Company Profile
MYGEN LTD was incorporated on Friday, December 3, 2021 as a Private Limited Company with registered address in LONDON. MYGEN LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 2 years 10 months and 24 days.
| Name | MYGEN LTD |
|---|---|
| Company number | 13781386 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 10 4 CRAVEN HILL LONDON W2 3DS |
|---|---|
| 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 |
|---|---|
| Dr. Berna Uslu Coskun Nationality: Turkish |
Dates: Friday, December 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Lale Yurtsever Nationality: British |
Dates: Friday, December 3, 2021 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MYGEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| MYGEN LTD | 03 Dec 2021 |