MYPURA.COM GROUP LIMITED

Key Data

Status

Active

Company No.

13809701

Incorporation date

20/12/2021

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 04/11/2022)

28/02/2026

Resolutions

View PDF (1 pages)

19/02/2026

Statement of capital following an allotment of shares on 2026-02-02

View PDF (7 pages)

14/02/2026

Change of share class name or designation

View PDF (2 pages)

14/02/2026

Change of share class name or designation

View PDF (2 pages)

14/02/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/02/2026

Resolutions

View PDF (1 pages)

14/02/2026

Memorandum and Articles of Association

View PDF (46 pages)

26/01/2026

Resolutions

View PDF (1 pages)

26/01/2026

Resolutions

View PDF (1 pages)

17/01/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (26 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-06-02

View PDF (19 pages)

30/07/2025

Satisfaction of charge 138097010002 in full

View PDF (1 pages)

22/07/2025

Termination of appointment of Marnie Jane Millard as a director on 2025-07-15

View PDF (1 pages)

22/07/2025

Change of details for Mr Guy Fennell as a person with significant control on 2024-09-12

View PDF (2 pages)

22/07/2025

Appointment of Mr Timothy James Wright as a director on 2025-07-15

View PDF (2 pages)

21/07/2025

Registration of charge 138097010003, created on 2025-07-15

View PDF (8 pages)

07/05/2025

Satisfaction of charge 138097010001 in full

View PDF (1 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

31/12/2024

Resolutions

View PDF (1 pages)

31/12/2024

Memorandum and Articles of Association

View PDF (43 pages)

20/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (32 pages)

28/11/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (24 pages)

01/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/11/2024

Change of share class name or designation

View PDF (2 pages)

30/09/2024

Resolutions

View PDF (2 pages)

30/09/2024

Memorandum and Articles of Association

View PDF (42 pages)

23/09/2024

Statement of capital following an allotment of shares on 2024-09-12

View PDF (26 pages)

15/06/2024

Appointment of Mrs Karen De Meza as a director on 2024-05-21

View PDF (2 pages)

15/06/2024

Termination of appointment of James Peter Rosthorn as a director on 2024-05-21

View PDF (1 pages)

29/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-03-25

View PDF (18 pages)

19/04/2024

Change of share class name or designation

View PDF (2 pages)

19/04/2024

Resolutions

View PDF (2 pages)

19/04/2024

Memorandum and Articles of Association

View PDF (41 pages)

15/04/2024

Statement of capital following an allotment of shares on 2023-07-24

View PDF (16 pages)

12/02/2024

Appointment of Mr Thomas Glyn Davies as a director on 2024-02-12

View PDF (2 pages)

02/01/2024

Registered office address changed from , 31 Wellington Road Nantwich, CW5 7ED, United Kingdom to 3 Worley Court Bolesworth Road Tattenhall Cheshire CH3 9HW on 2024-01-02

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (23 pages)

14/12/2023

Registration of charge 138097010002, created on 2023-12-11

View PDF (16 pages)

24/08/2023

Previous accounting period shortened from 2023-12-31 to 2023-07-31

View PDF (1 pages)

19/06/2023

Memorandum and Articles of Association

View PDF (40 pages)

19/06/2023

Resolutions

View PDF (4 pages)

12/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (16 pages)

30/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (16 pages)

15/11/2022

Termination of appointment of Michael William Law as a director on 2022-11-15

View PDF (1 pages)

05/11/2022

Appointment of Mr Greg Phillips as a director on 2022-11-01

View PDF (2 pages)

04/11/2022

Appointment of Mrs Marnie Jane Millard as a director on 2022-11-01

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

19/12/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2022
0
4.05M
-
0.00
492.62K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Law, Michael William	Director	14/01/2022 - 15/11/2022	4
Millard, Marnie Jane	Director	01/11/2022 - 15/07/2025	13
Wright, Timothy James	Director	15/07/2025 - Present	17
Davies, Thomas Glyn	Director	12/02/2024 - Present	31
Johnson, Andrew Stuart	Director	28/03/2022 - Present	5

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

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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

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12/09/1990

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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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Description

About MYPURA.COM GROUP LIMITED

MYPURA.COM GROUP LIMITED is an(a) Active company incorporated on 20/12/2021 with the registered office located at 3 Worley Court Bolesworth Road, Tattenhall, Cheshire CH3 9HW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYPURA.COM GROUP LIMITED?

MYPURA.COM GROUP LIMITED is currently Active. It was registered on 20/12/2021 .

Where is MYPURA.COM GROUP LIMITED located?

MYPURA.COM GROUP LIMITED is registered at 3 Worley Court Bolesworth Road, Tattenhall, Cheshire CH3 9HW.

What does MYPURA.COM GROUP LIMITED do?

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

What is the latest filing for MYPURA.COM GROUP LIMITED?

The latest filing was on 28/02/2026: Resolutions.