MYTAG. LIMITED

Key Data

Status

Active

Company No.

08039799

Incorporation date

20/04/2012

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2012)

17/06/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (8 pages)

11/02/2025

Current accounting period extended from 2025-04-30 to 2025-10-31

View PDF (1 pages)

27/01/2025

Registration of charge 080397990001, created on 2025-01-21

View PDF (11 pages)

06/01/2025

Resolutions

View PDF (1 pages)

30/12/2024

Memorandum and Articles of Association

View PDF (35 pages)

27/12/2024

Change of share class name or designation

View PDF (2 pages)

24/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/11/2024

Cancellation of shares. Statement of capital on 2023-08-31

View PDF (8 pages)

12/11/2024

Second filing of Confirmation Statement dated 2024-04-20

View PDF (7 pages)

11/11/2024

Resolutions

View PDF (2 pages)

08/11/2024

Second filing of Confirmation Statement dated 2017-04-20

View PDF (4 pages)

08/11/2024

Second filing of Confirmation Statement dated 2021-04-20

View PDF (7 pages)

08/11/2024

Second filing of Confirmation Statement dated 2019-04-20

View PDF (5 pages)

08/11/2024

Second filing of Confirmation Statement dated 2018-04-20

View PDF (5 pages)

08/11/2024

Second filing of Confirmation Statement dated 2023-04-20

View PDF (7 pages)

08/11/2024

Second filing of Confirmation Statement dated 2020-04-20

View PDF (5 pages)

08/11/2024

Second filing of Confirmation Statement dated 2022-04-20

View PDF (7 pages)

07/11/2024

Purchase of own shares.

View PDF (4 pages)

07/11/2024

Purchase of own shares.

View PDF (4 pages)

07/11/2024

Purchase of own shares.

View PDF (4 pages)

06/11/2024

Cancellation of shares. Statement of capital on 2024-10-25

View PDF (9 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (5 pages)

31/10/2024

Termination of appointment of Michael Arthur George as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of Ian Steven Kenny as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Termination of appointment of Andrea Horn as a director on 2024-10-29

View PDF (1 pages)

31/10/2024

Appointment of Mr David Jonathan Fuller-Watts as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Cessation of Michael Arthur George as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Appointment of Mr Paul Basey as a director on 2024-10-29

View PDF (2 pages)

31/10/2024

Notification of Mallcomm Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

31/10/2024

Registered office address changed from , C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales to 4 Beacon House Kempson Way Bury St. Edmunds IP32 7AR on 2024-10-31

View PDF (1 pages)

21/10/2024

Second filing of Confirmation Statement dated 2024-04-20

View PDF (6 pages)

27/09/2024

Second filing of Confirmation Statement dated 2024-04-20

View PDF (6 pages)

19/09/2024

Purchase of own shares.

View PDF (4 pages)

19/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

06/06/2024

Termination of appointment of John Charles as a director on 2024-06-05

View PDF (1 pages)

09/05/2024

Second filing of Confirmation Statement dated 2024-04-20

View PDF (6 pages)

22/04/2024

20/04/24 Statement of Capital gbp 1151

View PDF (7 pages)

15/04/2024

Cancellation of shares. Statement of capital on 2023-08-31

View PDF (8 pages)

05/02/2024

Termination of appointment of Paul John Kenny as a director on 2024-02-05

View PDF (1 pages)

13/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

24/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (7 pages)

28/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (9 pages)

14/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

14/09/2021

Director's details changed for Mr Ian Steven Kenny on 2021-09-14

View PDF (2 pages)

08/09/2021

Registered office address changed from , C/O Bevan Buckland Llp Langdon House, Langdon Road, Swansea, SA1 8QY, Wales to 4 Beacon House Kempson Way Bury St. Edmunds IP32 7AR on 2021-09-08

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (7 pages)

01/12/2020

Statement of capital following an allotment of shares on 2020-03-24

View PDF (5 pages)

01/12/2020

Statement of capital following an allotment of shares on 2020-03-24

View PDF (5 pages)

01/12/2020

Statement of capital following an allotment of shares on 2020-03-24

View PDF (5 pages)

13/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (8 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

08/08/2019

Cancellation of shares. Statement of capital on 2019-05-24

View PDF (8 pages)

08/08/2019

Cancellation of shares. Statement of capital on 2019-05-24

View PDF (8 pages)

08/08/2019

Purchase of own shares.

View PDF (3 pages)

08/08/2019

Purchase of own shares.

View PDF (3 pages)

29/05/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (8 pages)

18/04/2019

Registered office address changed from , Wellesley House 204 London Road, Waterlooville, Hampshire, PO7 7AN to 4 Beacon House Kempson Way Bury St. Edmunds IP32 7AR on 2019-04-18

View PDF (1 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

11/05/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (5 pages)

11/05/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (5 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

08/05/2017

Appointment of Mrs Andrea Horn as a director on 2017-04-06

View PDF (2 pages)

08/05/2017

Appointment of Paul John Kenny as a director on 2017-04-06

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

08/05/2017

Appointment of Ian Steven Kenny as a director on 2017-04-06

View PDF (2 pages)

03/05/2017

Statement of capital following an allotment of shares on 2016-10-10

View PDF (3 pages)

03/05/2017

Statement of capital following an allotment of shares on 2016-09-30

View PDF (3 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

01/12/2016

Termination of appointment of Brynley Richards Cole as a director on 2016-09-22

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

18/07/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

21/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-12-01

View PDF (3 pages)

08/07/2013

Statement of capital following an allotment of shares on 2013-06-01

View PDF (3 pages)

28/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

28/05/2013

Director's details changed for Mr Michael Arthur George on 2013-01-01

View PDF (2 pages)

01/05/2013

Appointment of Mr Brynley Richards Cole as a director on 2013-03-20

View PDF (2 pages)

13/03/2013

Appointment of John Charles as a director on 2012-09-01

View PDF (2 pages)

12/03/2013

Statement of capital following an allotment of shares on 2012-09-01

View PDF (3 pages)

20/04/2012

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+46.15 % *

* during past year

Cash in Bank

£629,168.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

20/04/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
12
359.21K
-
0.00
333.79K
-

2022
13
460.33K
-
0.00
430.49K
-

2023
16
555.32K
-
0.00
629.17K
-

2023
16
555.32K
-
0.00
629.17K
-

Employees

2023

Employees

16 23 % *

Net Assets(GBP)

555.32K £20.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

629.17K £46.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cole, Brynley Richards	Director	20/03/2013 - 22/09/2016	20
Kenny, Paul John	Director	06/04/2017 - 05/02/2024	-
Charles, John	Director	01/09/2012 - 05/06/2024	-
Fuller-Watts, David Jonathan	Director	29/10/2024 - Present	5
Basey, Paul	Director	29/10/2024 - Present	2

Persons with Significant Control

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

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About MYTAG. LIMITED

MYTAG. LIMITED is an(a) Active company incorporated on 20/04/2012 with the registered office located at 4 Beacon House, Kempson Way, Bury St. Edmunds IP32 7AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of MYTAG. LIMITED?

MYTAG. LIMITED is currently Active. It was registered on 20/04/2012 .

Where is MYTAG. LIMITED located?

MYTAG. LIMITED is registered at 4 Beacon House, Kempson Way, Bury St. Edmunds IP32 7AR.

What does MYTAG. LIMITED do?

MYTAG. LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does MYTAG. LIMITED have?

MYTAG. LIMITED had 16 employees in 2023.

What is the latest filing for MYTAG. LIMITED?

The latest filing was on 17/06/2025: Confirmation statement made on 2025-04-20 with updates.