Introduction
Watch Company
M
MYSALE GROUP TRUSTEE LIMITED
MYSALE GROUP TRUSTEE LIMITED is an active company incorporated on 14 November 2016 with the registered office located in Mansfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. MYSALE GROUP TRUSTEE LIMITED was registered 9 years ago.(SIC: 82110)
Status
active
Active since 9 years ago
Company No
10476058
LTD Company
Age
9 Years
Incorporated 14 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Unit A Brook Park East Road Shirebrook Mansfield, NG20 8RY,
Previous Addresses
The Old Mill 9 Soar Lane Leicester LE3 5DE England
From: 15 February 2019To: 7 December 2022
19-20 Berners Street London W1T 3NW England
From: 24 January 2018To: 15 February 2019
Barham Court 17 the Green Exton England LE15 8AP England
From: 14 November 2016To: 24 January 2018
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
DICK, Alastair Peter Orford
ActiveBrook Park East Road, MansfieldNG20 8RY
Born June 1983
Director
Appointed 07 Dec 2022
DICK, Alastair Peter Orford
Brook Park East Road, MansfieldNG20 8RY
Born June 1983
Director
07 Dec 2022
Active
MOORE, Adam Lee
ActiveBrook Park East Road, MansfieldNG20 8RY
Born August 1986
Director
Appointed 05 Dec 2024
MOORE, Adam Lee
Brook Park East Road, MansfieldNG20 8RY
Born August 1986
Director
05 Dec 2024
Active
DINGLE, Andrew John
ResignedUnit 5, Brookvale2100
Secretary
Appointed 14 Nov 2016
Resigned 09 Oct 2018
DINGLE, Andrew John
Unit 5, Brookvale2100
Secretary
14 Nov 2016
Resigned 09 Oct 2018
Resigned
ADEGOKE, Adedotun Ademola
ResignedBrook Park East Road, MansfieldNG20 8RY
Born June 1973
Director
Appointed 07 Dec 2022
Resigned 05 Dec 2024
ADEGOKE, Adedotun Ademola
Brook Park East Road, MansfieldNG20 8RY
Born June 1973
Director
07 Dec 2022
Resigned 05 Dec 2024
Resigned
BUTLER, Charles Alistair Neilson
Resigned111 Old Pittwater Road, Brookvale
Born June 1972
Director
Appointed 03 Dec 2019
Resigned 07 Dec 2022
BUTLER, Charles Alistair Neilson
111 Old Pittwater Road, Brookvale
Born June 1972
Director
03 Dec 2019
Resigned 07 Dec 2022
Resigned
DINGLE, Andrew John
ResignedUnit 5, Brookvale2100
Born December 1969
Director
Appointed 14 Nov 2016
Resigned 09 Oct 2018
DINGLE, Andrew John
Unit 5, Brookvale2100
Born December 1969
Director
14 Nov 2016
Resigned 09 Oct 2018
Resigned
JACKSON, Carl William
ResignedUnit 5, Brookvale2100
Born April 1964
Director
Appointed 14 Nov 2016
Resigned 19 Oct 2022
JACKSON, Carl William
Unit 5, Brookvale2100
Born April 1964
Director
14 Nov 2016
Resigned 19 Oct 2022
Resigned
JACKSON, Ian James
ResignedUnit 5, Brookvale2100
Born March 1966
Director
Appointed 14 Nov 2016
Resigned 06 Sept 2019
JACKSON, Ian James
Unit 5, Brookvale2100
Born March 1966
Director
14 Nov 2016
Resigned 06 Sept 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mysale Group Limited
ActiveThe Esplanade, St HelierJE4 9WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2016
Mysale Group Limited
The Esplanade, St HelierJE4 9WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
9 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2022
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
2 February 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2019
15 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2018
24 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2018