Introduction
Watch Company
M
MYFAM LIMITED
MYFAM LIMITED is an active company incorporated on 17 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MYFAM LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13274126
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 22 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
2 Alconbury Road London, E5 8RH,
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MYERS, Georgia
ActiveAlconbury Road, LondonE5 8RH
Secretary
Appointed 17 Mar 2021
MYERS, Georgia
Alconbury Road, LondonE5 8RH
Secretary
17 Mar 2021
Active
MYERS, Georgia Sweet
ActiveAlconbury Road, LondonE5 8RH
Born April 1974
Director
Appointed 17 Mar 2021
MYERS, Georgia Sweet
Alconbury Road, LondonE5 8RH
Born April 1974
Director
17 Mar 2021
Active
MYERS, Peter Aaron
ActiveAlconbury Road, LondonE5 8RH
Born July 1966
Director
Appointed 17 Mar 2021
MYERS, Peter Aaron
Alconbury Road, LondonE5 8RH
Born July 1966
Director
17 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Georgia Sweet Myers
CeasedAlconbury Road, LondonE5 8RH
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Ceased 23 Mar 2021
Ms Georgia Sweet Myers
Alconbury Road, LondonE5 8RH
Born April 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2021
Ceased 23 Mar 2021
Ceased
Mr Peter Aaron Myers
ActiveAlconbury Road, LondonE5 8RH
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Mar 2021
Mr Peter Aaron Myers
Alconbury Road, LondonE5 8RH
Born July 1966
Ownership of shares 75 to 100 percent
17 Mar 2021
Active
Filing History
17
Description
Type
Date Filed
Document
28 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2024
6 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2021
23 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2021