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MYTHRA LIMITED (09172417)

MYTHRA LIMITED (09172417) is an active UK company. incorporated on 12 August 2014. with registered office in Stockport. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. MYTHRA LIMITED has been registered for 11 years. Current directors include EINOLLAHI, Maghsoud, EINOLLAHI, Sara Nahid.

Company Number
09172417
Status
active
Type
ltd
Incorporated
12 August 2014
Age
11 years
Address
Electra House Pepper Road, Stockport, SK7 5BW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
EINOLLAHI, Maghsoud, EINOLLAHI, Sara Nahid
SIC Codes
70229

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Introduction
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MYTHRA LIMITED

MYTHRA LIMITED is an active company incorporated on 12 August 2014 with the registered office located in Stockport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MYTHRA LIMITED was registered 11 years ago.(SIC: 70229)

Status

active

Active since 11 years ago

Company No

09172417

LTD Company

Age

11 Years

Incorporated 12 August 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 March 2026 (1 month ago)
Submitted on 14 April 2026 (Just now)

Next Due

Due by 2 April 2027
For period ending 19 March 2027
Contact
Address

Electra House Pepper Road Hazel Grove Stockport, SK7 5BW,

Previous Addresses

Unit 5 Abbot Park Monks Way Preston Brook Runcorn WA7 3GH England
From: 18 March 2018To: 13 June 2019
No 1 Thellow Heath Park Northwich Road Antrobus Northwich CW9 6JB England
From: 5 January 2017To: 18 March 2018
170 Squirrel Walk, Fforest Pontarddulais Swansea SA4 0UG
From: 12 August 2014To: 5 January 2017
Timeline

11 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Aug 14
Funding Round
Dec 14
Funding Round
Apr 15
Funding Round
May 15
Director Joined
May 15
Director Joined
May 15
Owner Exit
Mar 24
Director Left
Oct 25
Owner Exit
Dec 25
Capital Reduction
Jan 26
Share Buyback
Jan 26
5
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

EINOLLAHI, Maghsoud

Active
Pepper Road, StockportSK7 5BW
Born April 1953
Director
Appointed 12 Aug 2014

EINOLLAHI, Sara Nahid

Active
Parkway, StockportSK7 3DH
Born August 1981
Director
Appointed 21 May 2015

MERRETT, Adam Michael

Resigned
Parkway, StockportSK7 3DH
Born October 1984
Director
Appointed 21 May 2015
Resigned 19 Oct 2025

Persons with significant control

3

1 Active
2 Ceased

Mr Maghsoud Einollahi

Ceased
Parkway, StockportSK7 3DH
Born April 1953

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 Aug 2016
Ceased 22 Dec 2025

Mr Adam Michael Merrett

Ceased
Parkway, StockportSK7 3DH
Born October 1984

Nature of Control

Ownership of shares 25 to 50 percent
Notified 12 Aug 2016
Ceased 19 Mar 2024

Miss Sara Nahid Einollahi

Active
Parkway, StockportSK7 3DH
Born August 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With Updates
14 April 2026
CS01Confirmation Statement
Capital Return Purchase Own Shares
30 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 January 2026
SH06Cancellation of Shares
Change To A Person With Significant Control
24 December 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
24 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
20 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
15 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
15 February 2021
AAAnnual Accounts
Accounts With Accounts Type Group
8 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 June 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 October 2018
CS01Confirmation Statement
Resolution
24 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
30 June 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 March 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
12 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 September 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
28 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Move Registers To Sail Company With New Address
14 September 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 September 2015
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
31 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2015
AP01Appointment of Director
Capital Allotment Shares
13 May 2015
SH01Allotment of Shares
Capital Allotment Shares
2 April 2015
SH01Allotment of Shares
Capital Allotment Shares
5 December 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
25 November 2014
AA01Change of Accounting Reference Date
Incorporation Company
12 August 2014
NEWINCIncorporation