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My Investments (London) Limited

My Investments (London) Limited is an active company incorporated on 28 June 2016 with the registered office located in Radlett, Hertfordshire. My Investments (London) Limited was registered 9 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
10253592
Private limited company
Age
9 years
Incorporated 28 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
137 Watling Street
Radlett
Hertfordshire
WD7 7NQ
England
Address changed on 7 Feb 2025 (9 months ago)
Previous address was Northside House Mount Pleasant Barnet EN4 9EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in May 1958
Mr Alan Stuart Marcelis
PSC • British • Lives in England • Born in Sep 1965
Mr Harvey Dennis Young
PSC • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolve Care Limited
Alan Stuart Marcelis and Harvey Dennis Young are mutual people.
Active
Property Plain & Simple Limited
Alan Stuart Marcelis and Harvey Dennis Young are mutual people.
Active
Property Trader Investments Limited
Alan Stuart Marcelis and Harvey Dennis Young are mutual people.
Active
My Investment Capital Limited
Alan Stuart Marcelis and Harvey Dennis Young are mutual people.
Active
Resolve Supported Housing Ltd
Alan Stuart Marcelis is a mutual person.
Active
Chatzoome Limited
Alan Stuart Marcelis and Harvey Dennis Young are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £504K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.58M
Decreased by £158K (-1%)
Total Liabilities
-£5.35M
Decreased by £91K (-2%)
Net Assets
£10.23M
Decreased by £67K (-1%)
Debt Ratio (%)
34%
Decreased by 0.23% (-1%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Mr Alan Stuart Marcelis Details Changed
5 Months Ago on 13 Jun 2025
Mr Alan Stuart Marcelis (PSC) Details Changed
5 Months Ago on 13 Jun 2025
Charge Satisfied
6 Months Ago on 9 May 2025
Charge Satisfied
6 Months Ago on 9 May 2025
Charge Satisfied
6 Months Ago on 9 May 2025
Charge Satisfied
6 Months Ago on 9 May 2025
Charge Satisfied
6 Months Ago on 9 May 2025
Charge Satisfied
6 Months Ago on 9 May 2025
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Change of details for Mr Alan Stuart Marcelis as a person with significant control on 13 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Alan Stuart Marcelis on 13 June 2025
Submitted on 16 Jun 2025
Satisfaction of charge 102535920003 in full
Submitted on 9 May 2025
Satisfaction of charge 102535920002 in full
Submitted on 9 May 2025
Satisfaction of charge 102535920006 in full
Submitted on 9 May 2025
Satisfaction of charge 102535920007 in full
Submitted on 9 May 2025
Satisfaction of charge 102535920001 in full
Submitted on 9 May 2025
Satisfaction of charge 102535920004 in full
Submitted on 9 May 2025
Repayment History
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