MYNC Brands Limited

Company Name	MYNC Brands Limited
Director	Ajay Vyas
Company Status	Active
Company Number	07995517
Category	Private Limited Company
Incorporation Date	19 March 2012(12 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Ajay Vyas
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Indian
Status	Current
Appointed	19 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hawkins Close Bracknell Berkshire RG12 2RF

Director Name	Mr Mark Richard Siddle
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	87 The Apartments Marine Gate Mansions Southport PR9 0EF

Contact

Website	myncbrands.com
Email address	[email protected]
Telephone	020 87593961
Telephone region	London

Location

Registered Address	925 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Ajay Vyas 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,703
Cash	£3,689
Current Liabilities	£27,178

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	28 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 May

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

31 May 2013	Delivered on: 31 May 2013 Persons entitled: Ultimate Trade Finance LTD Classification: A registered charge Particulars: All assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate trade finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate trade finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate trade finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate trade finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate trade finance limited pursuant to the factoring agreement between ultimate trade finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate trade finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate trade finance limited including (but not limited to) any amount retained by ultimate trade finance limited under any provision of the factoring agreement between ultimate trade finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Notification of addition to or amendment of charge. Outstanding

31 May 2013

Delivered on: 31 May 2013
Persons entitled: Ultimate Trade Finance LTD

Classification: A registered charge
Particulars: All assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate trade finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate trade finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate trade finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate trade finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate trade finance limited pursuant to the factoring agreement between ultimate trade finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate trade finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate trade finance limited including (but not limited to) any amount retained by ultimate trade finance limited under any provision of the factoring agreement between ultimate trade finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Notification of addition to or amendment of charge.
Outstanding

Filing History

4 April 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
1 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
25 February 2022	Unaudited abridged accounts made up to 31 May 2021 (7 pages)
6 May 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
29 March 2021	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
29 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
27 February 2020	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
3 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
19 February 2019	Satisfaction of charge 079955170001 in full (1 page)
23 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
3 May 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 May 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
27 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
27 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (3 pages)
4 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
23 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
18 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders (3 pages)
18 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 June 2013	Previous accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
11 June 2013	Previous accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
31 May 2013	Registration of charge 079955170001 (37 pages)
31 May 2013	Registration of charge 079955170001 (37 pages)
26 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
23 April 2012	Termination of appointment of Mark Siddle as a director (1 page)
23 April 2012	Termination of appointment of Mark Siddle as a director (1 page)
19 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)