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Mygirls (UK) Limited

Mygirls (UK) Limited is an active company incorporated on 25 June 2004 with the registered office located in London, Greater London. Mygirls (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05163085
Private limited company
Age
21 years
Incorporated 25 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1953
Director • South African • Lives in South Africa • Born in Jul 1957
Mr Marthinus Abraham Ignatius Kempen
PSC • South African • Lives in South Africa • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
RVP Technologies Limited
Anthony Francis Phillips is a mutual person.
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Freezacino Limited
Anthony Francis Phillips is a mutual person.
Active
Bensons Law Limited
Anthony Francis Phillips is a mutual person.
Active
Giveall Limited
Anthony Francis Phillips is a mutual person.
Active
Exsa Imports Limited
Anthony Francis Phillips is a mutual person.
Active
Giveall Services Limited
Anthony Francis Phillips is a mutual person.
Active
Giveall2charity
Anthony Francis Phillips is a mutual person.
Active
Giveall Formidable Solutions Limited
Anthony Francis Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£702
Decreased by £1.75K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£208.92K
Increased by £4.17K (+2%)
Total Liabilities
-£110.95K
Increased by £1.13K (+1%)
Net Assets
£97.97K
Increased by £3.05K (+3%)
Debt Ratio (%)
53%
Decreased by 0.53% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mr Anthony Francis Phillips Details Changed
6 Months Ago on 1 May 2025
Full Accounts Submitted
11 Months Ago on 14 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr Marthinus Abraham Ignatius Kempen (PSC) Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Marthinus Abraham Ignatius Kempen Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr Anthony Francis Phillips Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Exceed Cosec Services Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Get Credit Report
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Documents
Director's details changed for Mr Anthony Francis Phillips on 1 May 2025
Submitted on 31 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Dec 2024
Change of details for Mr Marthinus Abraham Ignatius Kempen as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Anthony Francis Phillips on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Marthinus Abraham Ignatius Kempen on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 2 Jul 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Dec 2023
Repayment History
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