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My Warehouse Limited

My Warehouse Limited is an active company incorporated on 18 November 2008 with the registered office located in Milton Keynes, Buckinghamshire. My Warehouse Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06752415
Private limited company
Age
17 years
Incorporated 18 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 November 2025 (7 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19 Heathfield
Stacey Bushes
Milton Keynes
MK12 6HR
England
Address changed on 15 Oct 2025 (1 month ago)
Previous address was 28 Heathfield Stacey Bushes Milton Keynes MK12 6HP
Telephone
01908318811
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Nov 1966
Director • Chairman • British • Lives in UK • Born in Aug 1962
Myw Trust Co Limited
PSC
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Mutual Companies
Inica Holdings Limited
David Charles Spencer Harman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £908.9K (+360%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.23M
Increased by £855.05K (+225%)
Total Liabilities
-£877.69K
Increased by £522.44K (+147%)
Net Assets
£356.92K
Increased by £332.6K (+1368%)
Debt Ratio (%)
71%
Decreased by 22.5% (-24%)
Latest Activity
Confirmation Submitted
7 Days Ago on 10 Nov 2025
Registered Address Changed
1 Month Ago on 15 Oct 2025
Vivian Ashford Appointed
3 Months Ago on 28 Jul 2025
David Charles Spencer Harman Resigned
4 Months Ago on 7 Jul 2025
Andrew Stuart James Reedman Resigned
4 Months Ago on 7 Jul 2025
Myw Trust Co Limited (PSC) Appointed
4 Months Ago on 7 Jul 2025
Rowena Evelyn Reedman (PSC) Resigned
4 Months Ago on 7 Jul 2025
Andrew Stuart James Reedman (PSC) Resigned
4 Months Ago on 7 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 4 Jul 2025
Own Shares Purchased
5 Months Ago on 28 May 2025
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Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 10 Nov 2025
Registered office address changed from 28 Heathfield Stacey Bushes Milton Keynes MK12 6HP to 19 Heathfield Stacey Bushes Milton Keynes MK12 6HR on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Andrew Stuart James Reedman as a director on 7 July 2025
Submitted on 30 Jul 2025
Termination of appointment of David Charles Spencer Harman as a director on 7 July 2025
Submitted on 30 Jul 2025
Appointment of Vivian Ashford as a director on 28 July 2025
Submitted on 30 Jul 2025
Cessation of Andrew Stuart James Reedman as a person with significant control on 7 July 2025
Submitted on 14 Jul 2025
Cessation of Rowena Evelyn Reedman as a person with significant control on 7 July 2025
Submitted on 14 Jul 2025
Notification of Myw Trust Co Limited as a person with significant control on 7 July 2025
Submitted on 14 Jul 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Purchase of own shares.
Submitted on 28 May 2025
Repayment History
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