Introduction
Watch Company
M
MYAM ESTATES LIMITED
MYAM ESTATES LIMITED is an active company incorporated on 5 October 2024 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. MYAM ESTATES LIMITED was registered 1 year ago.(SIC: 64209, 68100)
Status
active
Active since 1 years ago
Company No
15999729
LTD Company
Age
1 Years
Incorporated 5 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 July 2026
Period: 5 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2026 (Just now)
Submitted on 17 April 2026 (Just now)
Next Due
Due by 1 May 2027
For period ending 17 April 2027
Address
Unit 48 Faraday Mill Business Park Unit 48 Faraday Mill Business Park Faraday Road Plymouth, PL4 0ST,
Previous Addresses
434 Crownhill Road Plymouth PL5 2QS England
From: 5 October 2024To: 31 January 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HILL, Mary Audrey
ActiveUnit 48 Faraday Mill Business Park, PlymouthPL4 0ST
Born December 1964
Director
Appointed 05 Oct 2024
HILL, Mary Audrey
Unit 48 Faraday Mill Business Park, PlymouthPL4 0ST
Born December 1964
Director
05 Oct 2024
Active
NICHOLLS, Barrie William
ActiveUnit 48 Faraday Mill Business Park, PlymouthPL4 0ST
Born February 1962
Director
Appointed 05 Oct 2024
NICHOLLS, Barrie William
Unit 48 Faraday Mill Business Park, PlymouthPL4 0ST
Born February 1962
Director
05 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Barrie William Nicholls
ActiveUnit 48 Faraday Mill Business Park, PlymouthPL4 0ST
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Oct 2024
Mr Barrie William Nicholls
Unit 48 Faraday Mill Business Park, PlymouthPL4 0ST
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Oct 2024
Active
Miss Mary Audrey Hill
ActiveUnit 48 Faraday Mill Business Park, PlymouthPL4 0ST
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Oct 2024
Miss Mary Audrey Hill
Unit 48 Faraday Mill Business Park, PlymouthPL4 0ST
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 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