Company NameMarc Mylum Limited
DirectorMarc Anthony Mylum
Company StatusActive
Company Number07877162
CategoryPrivate Limited Company
Incorporation Date9 December 2011(12 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Marc Anthony Mylum
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 McCarthy Way, Finchampstead
Wokingham
Berkshire
RG40 4UA
Secretary NameMs Christina Lawrence
StatusCurrent
Appointed09 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address25 McCarthy Way, Finchampstead
Wokingham
Berkshire
RG40 4UA

Location

Registered AddressC/O Asha Solutions Ltd First Floor
10 Village Way
Pinner
Middlesex
HA5 5AF
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardRayners Lane
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

80 at £1Marc Mylum
80.00%
Ordinary
20 at £1Christina Lawrence
20.00%
Ordinary

Financials

Year2014
Net Worth-£6,399
Current Liabilities£7,260

Accounts

Latest Accounts29 December 2022 (1 year, 4 months ago)
Next Accounts Due29 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End29 December

Returns

Latest Return9 December 2023 (4 months, 2 weeks ago)
Next Return Due23 December 2024 (7 months, 4 weeks from now)

Filing History

30 December 2023Compulsory strike-off action has been discontinued (1 page)
29 December 2023Confirmation statement made on 9 December 2023 with no updates (3 pages)
29 December 2023Registered office address changed from 25 Mccarthy Way Finchampstead Wokingham Berkshire RG40 4UA to C/O Asha Solutions Ltd First Floor 10 Village Way Pinner Middlesex HA5 5AF on 29 December 2023 (1 page)
29 December 2023Micro company accounts made up to 29 December 2022 (3 pages)
8 December 2023Compulsory strike-off action has been suspended (1 page)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
30 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
17 November 2022Micro company accounts made up to 29 December 2021 (3 pages)
31 December 2021Micro company accounts made up to 29 December 2020 (3 pages)
31 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
28 January 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
28 January 2021Micro company accounts made up to 29 December 2019 (3 pages)
10 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
24 September 2019Micro company accounts made up to 29 December 2018 (5 pages)
19 December 2018Micro company accounts made up to 29 December 2017 (5 pages)
11 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
27 September 2018Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
19 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
14 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
25 May 2017Micro company accounts made up to 31 December 2016 (5 pages)
25 May 2017Micro company accounts made up to 31 December 2016 (5 pages)
20 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
6 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
6 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
6 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
14 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
14 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
15 September 2014Micro company accounts made up to 31 December 2013 (5 pages)
15 September 2014Micro company accounts made up to 31 December 2013 (5 pages)
10 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(4 pages)
10 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(4 pages)
10 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
9 December 2011Incorporation (44 pages)
9 December 2011Incorporation (44 pages)