MYTIME ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

04851004

Incorporation date

30/07/2003

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Operation of sports facilities (93.11 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

29/01/2026

Appointment of Mr Mark Alexander Crichton as a director on 2026-01-16

View PDF (2 pages)

08/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

08/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

25/11/2025

Termination of appointment of Isobel Mary Gowan as a director on 2025-11-20

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

16/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

16/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (43 pages)

16/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

06/08/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

06/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

04/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

04/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (43 pages)

21/11/2023

Appointment of Mr Colin Antony Douglas as a director on 2023-11-15

View PDF (2 pages)

20/11/2023

Cessation of Mark David Oakley as a person with significant control on 2022-11-24

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

29/12/2022

Termination of appointment of Mark David Oakley as a director on 2022-11-30

View PDF (1 pages)

29/12/2022

Termination of appointment of Andrew Muzzelle as a director on 2022-11-30

View PDF (1 pages)

29/12/2022

Appointment of Ms Isobel Mary Gowan as a director on 2022-11-30

View PDF (2 pages)

15/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£36,072.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
4.49K
-
0.00
36.07K
-

2022
0
1.00
-
0.00
36.07K
-

2022
0
1.00
-
0.00
36.07K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £-99.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.07K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	30/07/2003 - 26/06/2007	520
Oakley, Mark David	Director	07/01/2009 - 30/11/2022	10
Douglas, Colin Antony	Director	15/11/2023 - Present	5
WHALE ROCK DIRECTORS LIMITED	Nominee Director	30/07/2003 - 13/01/2004	313
Price, Stephen	Director	07/01/2009 - 30/06/2014	2

Persons with Significant Control

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

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Description

About MYTIME ENTERPRISES LIMITED

MYTIME ENTERPRISES LIMITED is an(a) Active company incorporated on 30/07/2003 with the registered office located at High Elms Golf Course High Elms Road, Downe, Orpington BR6 7JL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MYTIME ENTERPRISES LIMITED?

MYTIME ENTERPRISES LIMITED is currently Active. It was registered on 30/07/2003 .

Where is MYTIME ENTERPRISES LIMITED located?

MYTIME ENTERPRISES LIMITED is registered at High Elms Golf Course High Elms Road, Downe, Orpington BR6 7JL.

What does MYTIME ENTERPRISES LIMITED do?

MYTIME ENTERPRISES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for MYTIME ENTERPRISES LIMITED?

The latest filing was on 29/01/2026: Appointment of Mr Mark Alexander Crichton as a director on 2026-01-16.