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Mylor Limited

Mylor Limited is an active company incorporated on 1 October 2015 with the registered office located in Norwich, Norfolk. Mylor Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09804297
Private limited company
Age
9 years
Incorporated 1 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O External Services Limited, Central House 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investment Management • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Jun 1980
Director • Cfo • British • Lives in UK • Born in Oct 1973
Director • German • Lives in England • Born in Jul 1982
Director • Coo • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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HGPE ASG Assetco Limited
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Emdc Solar Limited
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HGPE Steel Limited
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HGPE Steel Nominee Limited
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NCH Solar1 Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£690.65K
Increased by £279.26K (+68%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.17M
Increased by £209.63K (+7%)
Total Liabilities
-£103.98K
Increased by £71.83K (+223%)
Net Assets
£3.07M
Increased by £137.8K (+5%)
Debt Ratio (%)
3%
Increased by 2.19% (+202%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Brett Johannes Theodorus Pieterse Resigned
3 Months Ago on 5 Jun 2025
Small Accounts Submitted
4 Months Ago on 11 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Roof Uk Borrower Limited (PSC) Appointed
5 Months Ago on 2 Apr 2025
Atrato Onsite Energy Holdco Limited (PSC) Resigned
5 Months Ago on 2 Apr 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Natalie Markham Resigned
10 Months Ago on 7 Nov 2024
Mr Gustaf Patrick Schuler Appointed
10 Months Ago on 7 Nov 2024
Mr Brett Johannes Theodorus Pieterse Appointed
10 Months Ago on 7 Nov 2024
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Documents
Statement of capital on 1 August 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 25 Jul 2025
Solvency Statement dated 18/07/25
Submitted on 25 Jul 2025
Statement by Directors
Submitted on 25 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 3 Jul 2025
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 5 June 2025
Submitted on 18 Jun 2025
Registration of charge 098042970002, created on 4 April 2025
Submitted on 23 Apr 2025
Accounts for a small company made up to 30 September 2024
Submitted on 11 Apr 2025
Cessation of Atrato Onsite Energy Holdco Limited as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Notification of Roof Uk Borrower Limited as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Repayment History
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