Introduction
Watch Company
M
MYS (HOLDINGS) LIMITED
MYS (HOLDINGS) LIMITED is an active company incorporated on 7 August 2017 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MYS (HOLDINGS) LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10901463
LTD Company
Age
8 Years
Incorporated 7 August 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
7 Sandy Court Ashleigh Way Langage Business Park Plymouth, PL7 5JX,
Previous Addresses
Cider Cottage Main Road Wellow, Yarmouth Isle of Wight PO41 0SZ United Kingdom
From: 7 August 2017To: 27 March 2018
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
Mar 18
Termination Director Company With Name T...
Funding Round
Mar 18
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WERE, Paul James
ActiveWimborne St Giles, WimbourneBH21 5NF
Born October 1970
Director
Appointed 07 Aug 2017
WERE, Paul James
Wimborne St Giles, WimbourneBH21 5NF
Born October 1970
Director
07 Aug 2017
Active
HODGSON, Richard David
ResignedMain Road, Isle Of WightPO41 0SZ
Born May 1973
Director
Appointed 07 Aug 2017
Resigned 29 Aug 2017
HODGSON, Richard David
Main Road, Isle Of WightPO41 0SZ
Born May 1973
Director
07 Aug 2017
Resigned 29 Aug 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard David Hodgson
CeasedMain Road, Isle Of WightPO41 0SZ
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2017
Ceased 29 Aug 2017
Mr Richard David Hodgson
Main Road, Isle Of WightPO41 0SZ
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2017
Ceased 29 Aug 2017
Ceased
Mr Paul Were
ActiveWimborne St Giles, WimbourneBH21 5NF
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Aug 2017
Mr Paul Were
Wimborne St Giles, WimbourneBH21 5NF
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Aug 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2020
27 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2018
27 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2018
27 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2018