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Myisrael

Myisrael is an active company incorporated on 24 September 2007 with the registered office located in London, Greater London. Myisrael was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06379943
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 24 September 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 17 May 2022 (3 years ago)
Previous address was 4 Prince Albert Road London NW1 7SN
Telephone
02030048994
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1954
Director • Brand Licensing Expert • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cerium Group Limited
Melvyn Julian Carter is a mutual person.
Active
Technica Solutions (UK) Limited
Mr Craig Warren Fisher is a mutual person.
Active
Level (T.A.) Limited
Melvyn Julian Carter is a mutual person.
Active
Level (1) Se1 Limited
Melvyn Julian Carter is a mutual person.
Active
Level Ec3 Limited
Melvyn Julian Carter is a mutual person.
Active
Level W5 Limited
Melvyn Julian Carter is a mutual person.
Active
Level Holdings Limited
Melvyn Julian Carter is a mutual person.
Active
Phab Communications Ltd
Lisa ANN Berg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£623.78K
Increased by £267.11K (+75%)
Turnover
£1.74M
Increased by £1.74M (%)
Employees
2
Same as previous period
Total Assets
£914.35K
Increased by £488.36K (+115%)
Total Liabilities
-£15.77K
Increased by £4.32K (+38%)
Net Assets
£898.58K
Increased by £484.04K (+117%)
Debt Ratio (%)
2%
Decreased by 0.96% (-36%)
Latest Activity
Simon Mark Walton Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Nigel Someck Resigned
12 Months Ago on 9 Sep 2024
Mr Melvyn Julian Carter Appointed
1 Year Ago on 2 Sep 2024
Mrs Lisa Ann Berg Appointed
1 Year Ago on 2 Sep 2024
Mr Peter Joel Charles Appointed
1 Year Ago on 2 Sep 2024
Alisa Gerrard Resigned
1 Year 1 Month Ago on 22 Jul 2024
Judianne Jayson Resigned
1 Year 1 Month Ago on 20 Jul 2024
Mr Craig Warren Fisher Appointed
1 Year 5 Months Ago on 18 Mar 2024
Get Credit Report
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Documents
Termination of appointment of Simon Mark Walton as a director on 14 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Melvyn Julian Carter as a director on 2 September 2024
Submitted on 16 Sep 2024
Appointment of Mrs Lisa Ann Berg as a director on 2 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Judianne Jayson as a director on 20 July 2024
Submitted on 10 Sep 2024
Termination of appointment of Alisa Gerrard as a director on 22 July 2024
Submitted on 10 Sep 2024
Appointment of Mr Peter Joel Charles as a director on 2 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Nigel Someck as a director on 9 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Craig Warren Fisher as a director on 18 March 2024
Submitted on 15 May 2024
Repayment History
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