Introduction
Watch Company
M
MYT UK HOLDING 5 LIMITED
MYT UK HOLDING 5 LIMITED is an active company incorporated on 14 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MYT UK HOLDING 5 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14418836
LTD Company
Age
3 Years
Incorporated 14 October 2022
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 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
4th Floor 361-373 City Road London, EC1V 1LR,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PAPAPETROU, Nikolaos
Active361-373 City Road, LondonEC1V 1LR
Born May 1979
Director
Appointed 14 Oct 2022
PAPAPETROU, Nikolaos
361-373 City Road, LondonEC1V 1LR
Born May 1979
Director
14 Oct 2022
Active
PLIAKOS, Eleftherios
Active361-373 City Road, LondonEC1V 1LR
Born April 1979
Director
Appointed 14 Oct 2022
PLIAKOS, Eleftherios
361-373 City Road, LondonEC1V 1LR
Born April 1979
Director
14 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Metlen Energy And Metals S.A.
ActiveMarousi, Athens151 25
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Metlen Energy And Metals S.A.
Marousi, Athens151 25
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2025
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2024
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022