ML

MYLEASEHOLD LIMITED

Active

Company number 05038582

Chelmsford, England · Incorporated 9 February 2004

46 Hullbridge Road, South Woodham Ferrers, Chelmsford, CM3 5NG, England

Last updated on 5 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
99
Latest round
4 November 2017

Company history

Previous company names

MYLEASEHOLD.COM LIMITED · 9 February 2004 – 7 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
27 November 2026
3 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 April 2026
  • MARK BARRY WILSON (100.0%)
Total shares
100
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 85 GBP £1.000
B ORDINARY 15 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARK BARRY WILSON ORDINARY 85 85.00% 85 85.00%
MARK BARRY WILSON B ORDINARY 15 15.00% 15 15.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Project Jca Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 February 2026

Funding

1 funding round
4 November 2017
Ordinary, Ordinary B · 99 shares allotted
£99
Total (1 round, 99 shares)
£99

Filing history

Termination Director Company With Name Termination Date
Officers
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Capital Allotment Shares
Capital
13 November 2017 View
Resolution
Resolution
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
25 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Annual Return
25 March 2008 View
Certificate Change Of Name Company
Change Of Name
7 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Annual Return
1 March 2006 View
Legacy
Officers
1 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2005 View
Legacy
Annual Return
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Incorporation Company
Incorporation
9 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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