MYGIRLS (UK) LIMITED

Key Data

Status

Active

Company No.

05163085

Incorporation date

25/06/2004

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

31/07/2025

Director's details changed for Mr Anthony Francis Phillips on 2025-05-01

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

14/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

16/07/2024

Director's details changed for Mr Anthony Francis Phillips on 2024-07-16

View PDF (2 pages)

16/07/2024

Director's details changed for Marthinus Abraham Ignatius Kempen on 2024-07-16

View PDF (2 pages)

16/07/2024

Change of details for Mr Marthinus Abraham Ignatius Kempen as a person with significant control on 2024-07-16

View PDF (2 pages)

16/07/2024

Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

28/03/2024

Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01

View PDF (1 pages)

11/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

29/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

01/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-41.32 % *

* during past year

Cash in Bank

£2,454.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
44.22K
-
0.00
5.91K
-

2022
-
94.59K
-
0.00
4.18K
-

2023
2
94.92K
-
0.00
2.45K
-

2023
2
94.92K
-
0.00
2.45K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

94.92K £0.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.45K £-41.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, Anthony Francis	Director	30/09/2008 - Present	152
EXCEED COSEC SERVICES LIMITED	Corporate Secretary	15/12/2004 - 01/03/2024	390
EXCEED (UK) NOMINEES LIMITED	Corporate Director	14/12/2004 - 29/09/2008	17
Kempen, Marthinus Abraham Ignatius	Director	25/06/2004 - Present	-
Van Geest, Anton Cornelis	Director	17/08/2004 - 14/12/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About MYGIRLS (UK) LIMITED

MYGIRLS (UK) LIMITED is an(a) Active company incorporated on 25/06/2004 with the registered office located at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MYGIRLS (UK) LIMITED?

MYGIRLS (UK) LIMITED is currently Active. It was registered on 25/06/2004 .

Where is MYGIRLS (UK) LIMITED located?

MYGIRLS (UK) LIMITED is registered at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does MYGIRLS (UK) LIMITED do?

MYGIRLS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does MYGIRLS (UK) LIMITED have?

MYGIRLS (UK) LIMITED had 2 employees in 2023.

What is the latest filing for MYGIRLS (UK) LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.