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Myrtle Consultants Limited

Myrtle Consultants Limited is an active company incorporated on 7 December 1998 with the registered office located in Chester, Cheshire. Myrtle Consultants Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03679611
Private limited company
Age
26 years
Incorporated 7 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
England
Address changed on 13 Mar 2023 (2 years 6 months ago)
Previous address was Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1964
Mr Howard Thomas Dixon Bilton
PSC • British • Lives in Portugal • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Lima Investments Limited
Mr. Simon John Denton is a mutual person.
Active
Genova Investments Limited
Mr. Simon John Denton is a mutual person.
Active
Zanadel Trading Company Limited
Sovereign Registrars (Isle Of Man) Limited is a mutual person.
Active
Sovereign Group Services Limited
Mr. Simon John Denton is a mutual person.
Active
Sovereign (UK) Limited
Mr. Simon John Denton is a mutual person.
Active
Eurovest Properties Limited
Sovereign Registrars (Isle Of Man) Limited is a mutual person.
Active
Zorg Industries (UK) Limited
Sovereign Registrars (Isle Of Man) Limited is a mutual person.
Active
Lleyn Leisure & Rural Services Limited
Sovereign Registrars (Isle Of Man) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£181.73K
Decreased by £190.9K (-51%)
Total Liabilities
-£610.78K
Decreased by £116.16K (-16%)
Net Assets
-£429.05K
Decreased by £74.73K (+21%)
Debt Ratio (%)
336%
Increased by 141% (+72%)
Latest Activity
John Lyndon Hodgson (PSC) Resigned
5 Months Ago on 24 Mar 2025
Diane Dentith (PSC) Resigned
5 Months Ago on 20 Mar 2025
Kyra Louise Romano-Scott (PSC) Resigned
5 Months Ago on 20 Mar 2025
Mr Howard Thomas Dixon Bilton (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Cessation of John Lyndon Hodgson as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 20 March 2025
Submitted on 24 Mar 2025
Cessation of Kyra Louise Romano-Scott as a person with significant control on 20 March 2025
Submitted on 24 Mar 2025
Cessation of Diane Dentith as a person with significant control on 20 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 13 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 8 Dec 2022
Repayment History
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