Introduction
Watch Company
M
MY GENERATION GROUP LIMITED
MY GENERATION GROUP LIMITED is an active company incorporated on 29 September 2020 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MY GENERATION GROUP LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12912881
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
11th Floor 45 Church Street Birmingham, B3 2RT,
Previous Addresses
28 Finchfield Close Stourbridge West Midlands DY8 3LJ
From: 1 February 2021To: 4 February 2021
45 Church Street Birmingham B3 2RT England
From: 29 September 2020To: 1 February 2021
8 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WATSON, Pauline
ActiveFinchfield Close, StourbridgeDY8 3LJ
Secretary
Appointed 04 Feb 2021
WATSON, Pauline
Finchfield Close, StourbridgeDY8 3LJ
Secretary
04 Feb 2021
Active
HANDLEY, John Martin
Active45 Church Street, BirminghamB3 2RT
Born March 1962
Director
Appointed 04 Feb 2021
HANDLEY, John Martin
45 Church Street, BirminghamB3 2RT
Born March 1962
Director
04 Feb 2021
Active
SUMMERS, Suzanne Wendy
Active45 Church Street, BirminghamB3 2RT
Born September 1961
Director
Appointed 04 Feb 2021
SUMMERS, Suzanne Wendy
45 Church Street, BirminghamB3 2RT
Born September 1961
Director
04 Feb 2021
Active
WATSON, Pauline Anne
Resigned45 Church Street, BirminghamB3 2RT
Born March 1969
Director
Appointed 29 Sept 2020
Resigned 04 Feb 2021
WATSON, Pauline Anne
45 Church Street, BirminghamB3 2RT
Born March 1969
Director
29 Sept 2020
Resigned 04 Feb 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Martin Handley
Active45 Church Street, BirminghamB3 2RT
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Mar 2021
Mr John Martin Handley
45 Church Street, BirminghamB3 2RT
Born March 1962
Ownership of shares 25 to 50 percent
22 Mar 2021
Active
Ms Suzanne Wendy Summers
Active45 Church Street, BirminghamB3 2RT
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Mar 2021
Ms Suzanne Wendy Summers
45 Church Street, BirminghamB3 2RT
Born September 1961
Ownership of shares 25 to 50 percent
22 Mar 2021
Active
Mrs Pauline Anne Watson
Ceased45 Church Street, BirminghamB3 2RT
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Ceased 22 Mar 2021
Mrs Pauline Anne Watson
45 Church Street, BirminghamB3 2RT
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2020
Ceased 22 Mar 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
5 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
4 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2021
1 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2021