MS

MYRTLE & SANNE LTD

Active

Company number 12192682

London, England · Incorporated 6 September 2019

215 Brompton Road, London, SW3 2EJ, England

Last updated on 11 September 2026

Unlicenced restaurants and cafes · SIC 56102


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

MYRTLE & SANNE LTD is an active private limited company incorporated on 6 September 2019 and registered in England and Wales. Its registered office is at 215 Brompton Road, London, SW3 2EJ. The company operates in the sector coded 56102.

As of the latest filings, the company remains active with no charges, no insolvency history and has never been liquidated. Its most recent accounts, unaudited abridged accounts made up to 31 December 2024, were filed on 1 October 2025 and are not overdue. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 14 January 2026, confirming the position as at 7 December 2025.

The sole director is Alexander Login, a British national resident in the United Arab Emirates, appointed on 10 June 2025. Mrs Elena Logina holds 75-100% of the shares and voting rights and retains the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Elena Logina
Born August 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 October 2025 View
Accounts Amended With Made Up Date
Accounts
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Accounts Amended With Accounts Type Micro Entity
Accounts
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Incorporation Company
Incorporation
6 September 2019 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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