Introduction
Watch Company
M
MCYOYO LTD
MCYOYO LTD is an active company incorporated on 26 November 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other building completion and finishing and 3 other business activities. MCYOYO LTD was registered 1 year ago.(SIC: 43390, 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16102010
LTD Company
Age
1 Years
Incorporated 26 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 August 2026
Period: 26 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
85 Great Portland Street London W1W 7LT England
From: 26 November 2024To: 9 December 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DRYGAS, Jolanta Zofia
ActiveGreat Portland Street, LondonW1W 5PF
Born February 1976
Director
Appointed 26 Nov 2024
DRYGAS, Jolanta Zofia
Great Portland Street, LondonW1W 5PF
Born February 1976
Director
26 Nov 2024
Active
MCELEAVEY, Charles Christopher
ActiveGreat Portland Street, LondonW1W 5PF
Born March 1977
Director
Appointed 26 Nov 2024
MCELEAVEY, Charles Christopher
Great Portland Street, LondonW1W 5PF
Born March 1977
Director
26 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Jolanta Zofia Drygas
ActiveGreat Portland Street, LondonW1W 5PF
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Miss Jolanta Zofia Drygas
Great Portland Street, LondonW1W 5PF
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2024
Active
Mr Charles Christopher Mceleavey
ActiveGreat Portland Street, LondonW1W 5PF
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Mr Charles Christopher Mceleavey
Great Portland Street, LondonW1W 5PF
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025