Myon Limited
- Active
- Incorporated on 22 Sep 2010
Reg Address: 2nd Floor Parkgates Bury New Road, Prestwich, Manchester M25 0TL
Previous Names:
Manorbrand Ltd - 2 Nov 2010
Manorbrand Ltd - 22 Sep 2010
Company Classifications:
68209 - Other letting and operating of own or leased real estate
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Myon Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Hannah Roberts | Director | 1 Nov 2010 | British | Active |
2 | Joseph Roberts | Director | 4 Oct 2010 | British | Active |
3 | Warren Phillips | Secretary | 4 Oct 2010 | - | Resigned 1 Nov 2010 |
4 | Yomtov Eliezer Jacobs | Director | 22 Sep 2010 | British | Resigned 4 Oct 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Abraham Joseph Roberts Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
2 | Mrs Hannah Roberts Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Myon Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 16 Feb 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 6 Oct 2023 | Download PDF |
3 | Accounts - Total Exemption Full | 18 Jan 2023 | Download PDF |
4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Jan 2023 | Download PDF 6 Pages |
5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Jan 2023 | Download PDF 5 Pages |
6 | Confirmation Statement - No Updates | 3 Oct 2022 | Download PDF |
7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2021 | Download PDF |
8 | Accounts - Micro Entity | 24 Mar 2021 | Download PDF 4 Pages |
9 | Confirmation Statement - No Updates | 24 Sep 2020 | Download PDF 3 Pages |
10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 May 2020 | Download PDF 4 Pages |
11 | Accounts - Micro Entity | 19 Mar 2020 | Download PDF 3 Pages |
12 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Dec 2019 | Download PDF 1 Pages |
13 | Persons With Significant Control - Change To A Person With Significant Control | 29 Oct 2019 | Download PDF 2 Pages |
14 | Confirmation Statement - Updates | 29 Oct 2019 | Download PDF 4 Pages |
15 | Confirmation Statement - No Updates | 11 Oct 2019 | Download PDF 3 Pages |
16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Aug 2019 | Download PDF 4 Pages |
17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Jul 2019 | Download PDF 4 Pages |
18 | Officers - Change Person Director Company With Change Date | 2 May 2019 | Download PDF 2 Pages |
19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Feb 2019 | Download PDF 5 Pages |
20 | Accounts - Total Exemption Full | 20 Dec 2018 | Download PDF 7 Pages |
21 | Confirmation Statement - No Updates | 3 Oct 2018 | Download PDF 3 Pages |
22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 May 2018 | Download PDF 5 Pages |
23 | Accounts - Total Exemption Full | 22 Feb 2018 | Download PDF 7 Pages |
24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Feb 2018 | Download PDF 5 Pages |
25 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Dec 2017 | Download PDF 1 Pages |
26 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Dec 2017 | Download PDF 1 Pages |
27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Nov 2017 | Download PDF 7 Pages |
28 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Oct 2017 | Download PDF 2 Pages |
29 | Confirmation Statement - No Updates | 17 Oct 2017 | Download PDF 3 Pages |
30 | Accounts - Total Exemption Small | 20 Dec 2016 | Download PDF 5 Pages |
31 | Confirmation Statement - Updates | 5 Oct 2016 | Download PDF 5 Pages |
32 | Accounts - Total Exemption Small | 15 Dec 2015 | Download PDF 5 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2015 | Download PDF 3 Pages |
34 | Accounts - Total Exemption Small | 24 Dec 2014 | Download PDF 5 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2014 | Download PDF 3 Pages |
36 | Address - Change Registered Office Company With Date Old New | 20 Oct 2014 | Download PDF 1 Pages |
37 | Accounts - Total Exemption Small | 19 Feb 2014 | Download PDF 4 Pages |
38 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Dec 2013 | Download PDF 1 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2013 | Download PDF 3 Pages |
40 | Accounts - Total Exemption Small | 5 Jan 2013 | Download PDF 6 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2012 | Download PDF 3 Pages |
42 | Accounts - Dormant | 13 Feb 2012 | Download PDF 4 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2011 | Download PDF 3 Pages |
44 | Accounts - Change Account Reference Date Company Previous Shortened | 16 Nov 2011 | Download PDF 1 Pages |
45 | Officers - Change Person Director Company With Change Date | 2 Nov 2010 | Download PDF 2 Pages |
46 | Change Of Name - Certificate Company | 2 Nov 2010 | Download PDF 3 Pages |
47 | Officers - Appoint Person Director Company With Name | 2 Nov 2010 | Download PDF 2 Pages |
48 | Address - Change Registered Office Company With Date Old | 2 Nov 2010 | Download PDF 1 Pages |
49 | Officers - Termination Secretary Company With Name | 1 Nov 2010 | Download PDF 1 Pages |
50 | Officers - Termination Director Company With Name | 4 Oct 2010 | Download PDF 1 Pages |
51 | Officers - Appoint Person Secretary Company With Name | 4 Oct 2010 | Download PDF 1 Pages |
52 | Address - Change Registered Office Company With Date Old | 4 Oct 2010 | Download PDF 1 Pages |
53 | Officers - Appoint Person Director Company With Name | 4 Oct 2010 | Download PDF 2 Pages |
54 | Incorporation - Company | 22 Sep 2010 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.