| Company Name | Mygale Llp |
|---|---|
| Company Status | Active |
| Company Number | OC403078 |
| Category | Limited Liability Partnership |
| Incorporation Date | 24 November 2015(8 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Ken Li Chung |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Status | Current |
| Appointed | 24 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tavira Securities 88 Wood Street London EC2V 7RS |
| LLP Designated Member Name | Mr Neil Douglas Tofts |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Status | Current |
| Appointed | 24 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tavira Securities 88 Wood Street London EC2V 7RS |
| LLP Member Name | Mr Cevahir Sitki Senol |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Status | Current |
| Appointed | 24 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tavira Securities 88 Wood Street London EC2V 7RS |
| LLP Member Name | Nicholas Anthony Mace |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Status | Current |
| Appointed | 06 April 2020(4 years, 4 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Tavira Securities 88 Wood Street London EC2V 7RS |
| LLP Member Name | Mr Oliver George Carlos Monckton |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2022(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Tavira Securities 88 Wood Street London EC2V 7RS |
| LLP Member Name | Mrs Lucy Milner Meiland |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tavira Securities 88 Wood Street London EC2V 7RS |
| LLP Member Name | Mr Lee Paul Scales |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2022(6 years, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 28 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tavira Securities 88 Wood Street London EC2V 7RS |
Location
| Registered Address | C/O Tavira Securities 88 Wood Street London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 15 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 19 October 2022 | Appointment of Mr Oliver George Carlos Monckton as a member on 7 October 2022 (2 pages) |
| 3 August 2022 | Termination of appointment of Lee Scales as a member on 28 July 2022 (1 page) |
| 25 April 2022 | Appointment of Lee Scales as a member on 27 January 2022 (2 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 26 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 2 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 8 April 2020 | Appointment of Nicholas Anthony Mace as a member on 6 April 2020 (2 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 27 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 29 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 March 2017 (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 March 2017 (4 pages) |
| 30 November 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
| 30 November 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
| 5 September 2016 | Termination of appointment of Lucy Milner Meiland as a member on 21 July 2016 (1 page) |
| 5 September 2016 | Termination of appointment of Lucy Milner Meiland as a member on 21 July 2016 (1 page) |
| 11 May 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 11 May 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 24 November 2015 | Incorporation of a limited liability partnership (5 pages) |
| 24 November 2015 | Incorporation of a limited liability partnership (5 pages) |