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Myatt's Field Management Company Limited

Myatt's Field Management Company Limited is a dormant company incorporated on 8 December 2011 with the registered office located in Loughton, Essex. Myatt's Field Management Company Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07875498
Private limited company
Age
14 years
Incorporated 8 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (1 year 1 month ago)
Next confirmation dated 8 December 2025
Was due on 22 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
HIGGINS GROUP PLC
One
Langston Road
Loughton
Essex
IG10 3SD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
Director • Development Director • British • Lives in England • Born in May 1986
Director • British • Lives in UK • Born in Mar 1956
Director • British • Lives in England • Born in Jun 1956
Oval Quarter Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oval Quarter Developments Limited
Mark Kevin Francis, Richard Graham Higgins, and 2 more are mutual people.
Active
D.J. Higgins Building Works Limited
Mark Kevin Francis and Richard Graham Higgins are mutual people.
Active
Higgins Group Plc
Mark Kevin Francis and Richard Graham Higgins are mutual people.
Active
UK Pacific Investments Limited
Peregrine Murray Addison Lloyd is a mutual person.
Active
Pinnacle Investments (Holdings) Limited
Peregrine Murray Addison Lloyd and Christopher Muir Turnbull are mutual people.
Active
Pinnacle Fund Management Ltd
Peregrine Murray Addison Lloyd and Christopher Muir Turnbull are mutual people.
Active
Station Garage (Loughton) Limited
Mark Kevin Francis is a mutual person.
Active
Higgins Partnerships 1961 Plc
Mark Kevin Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 14 Apr 2025
Confirmation Submitted
12 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Dormant Accounts Submitted
2 Years 9 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 4 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 3 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 27 Sep 2022
Confirmation Submitted
4 Years Ago on 13 Jan 2022
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 July 2022
Submitted on 25 Apr 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 12 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 4 Nov 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 3 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 13 Jan 2022
Repayment History
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