Introduction
Watch Company
M
MYOMASTER LIMITED
MYOMASTER LIMITED is an active company incorporated on 26 February 2018 with the registered office located in East Molesey. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640) and 2 other business activities. MYOMASTER LIMITED was registered 8 years ago.(SIC: 47640, 47890, 47910)
Status
active
Active since 8 years ago
Company No
11226168
LTD Company
Age
8 Years
Incorporated 26 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Unit 4/5, Belhaven House, 67 Walton Road East Molesey, KT8 0DP,
Previous Addresses
Unit 19 Image House Molesey Road Walton-on-Thames KT12 3PA England
From: 7 September 2021To: 20 May 2024
19 Chandlers Close West Molesey KT8 2PA United Kingdom
From: 26 February 2018To: 7 September 2021
16 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Share Issue
Dec 19
Capital Alter Shares Subdivision
Funding Round
Jan 20
Capital Allotment Shares
New Owner
Aug 20
Notification Of A Person With Significan...
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
12
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRAY, Joe Aidan
ActiveWalton Road, East MoleseyKT8 0DP
Born August 1988
Director
Appointed 26 Feb 2018
GRAY, Joe Aidan
Walton Road, East MoleseyKT8 0DP
Born August 1988
Director
26 Feb 2018
Active
WHITFIELD, Michael Alexander Gardiner
ActiveWalton Road, East MoleseyKT8 0DP
Born September 1958
Director
Appointed 06 Sept 2021
WHITFIELD, Michael Alexander Gardiner
Walton Road, East MoleseyKT8 0DP
Born September 1958
Director
06 Sept 2021
Active
WHYTE, Charlotte Emily
ActiveWalton Road, East MoleseyKT8 0DP
Born October 1988
Director
Appointed 26 Feb 2018
WHYTE, Charlotte Emily
Walton Road, East MoleseyKT8 0DP
Born October 1988
Director
26 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Charlotte Emily Whyte
ActiveWest MoleseyKT8 2PA
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2020
Ms Charlotte Emily Whyte
West MoleseyKT8 2PA
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2020
Active
Mr Joe Aidan Gray
ActiveWalton Road, East MoleseyKT8 0DP
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2018
Mr Joe Aidan Gray
Walton Road, East MoleseyKT8 0DP
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2018
Active
Filing History
47
Description
Type
Date Filed
Document
18 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2026
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
7 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 December 2019
5 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2019