Introduction
Watch Company
M
MYONLINECOACH LIMITED
MYONLINECOACH LIMITED is an active company incorporated on 16 April 2021 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. MYONLINECOACH LIMITED was registered 4 years ago.(SIC: 78300)
Status
active
Active since 4 years ago
Company No
13341177
LTD Company
Age
4 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
First Floor - Swan Buildings 20 Swan Street Manchester, M4 5JW,
Previous Addresses
C/O Djh St George's House 56 Peter Street Manchester M2 3NQ England
From: 31 January 2025To: 26 August 2025
C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England
From: 16 January 2023To: 31 January 2025
Manchester Technology Centre C/O Thestartupfactory.Tech Limited 103 Oxford Road Manchester M1 7ED United Kingdom
From: 10 January 2022To: 16 January 2023
135 Maritime Way Ashton-on-Ribble Preston PR2 2HT England
From: 16 April 2021To: 10 January 2022
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CALLAND, Lesley Ann
Active20 Swan Street, ManchesterM4 5JW
Born May 1965
Director
Appointed 11 May 2021
CALLAND, Lesley Ann
20 Swan Street, ManchesterM4 5JW
Born May 1965
Director
11 May 2021
Active
BROOKES, Ian John
ResignedDeganwy, ConwyLL31 9DQ
Born September 1962
Director
Appointed 16 Apr 2021
Resigned 25 Jul 2022
BROOKES, Ian John
Deganwy, ConwyLL31 9DQ
Born September 1962
Director
16 Apr 2021
Resigned 25 Jul 2022
Resigned
WOODHOUSE, Priscilla Joy
ResignedAshton-On-Ribble, PrestonPR2 2HT
Born June 1972
Director
Appointed 11 May 2021
Resigned 16 Sept 2021
WOODHOUSE, Priscilla Joy
Ashton-On-Ribble, PrestonPR2 2HT
Born June 1972
Director
11 May 2021
Resigned 16 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Lesley Ann Calland
ActiveSt George's House, ManchesterM2 3NQ
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2021
Miss Lesley Ann Calland
St George's House, ManchesterM2 3NQ
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2021
Active
Ian Brookes
CeasedC/O Thestartupfactory.Tech Limited, ManchesterM1 7ED
Born September 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Apr 2021
Ceased 26 Mar 2022
Ian Brookes
C/O Thestartupfactory.Tech Limited, ManchesterM1 7ED
Born September 1962
Ownership of shares 75 to 100 percent
16 Apr 2021
Ceased 26 Mar 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2022
3 October 2022
EW04EW04
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
EW04EW04
3 October 2022
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021