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Mygp Ltd

Mygp Ltd is an active company incorporated on 31 August 2017 with the registered office located in Windsor, Berkshire. Mygp Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10940667
Private limited company
Age
8 years
Incorporated 31 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
38 Eton Wick Road
Eton Wick
Windsor
SL4 6JL
England
Address changed on 12 Mar 2025 (6 months ago)
Previous address was Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Nov 1964 • Medical Expert
Director • Entrepreneur • British • Lives in England • Born in Aug 1959
Mr Nicholas John Robinson
PSC • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Private Specialist GPS Ltd
Catherine Daphne Stewart and Nicholas John Robinson are mutual people.
Active
CS Partners Medical Limited
Catherine Daphne Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
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
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Mrs Cathy Stewart Details Changed
6 Months Ago on 12 Mar 2025
Mrs Cathy Stewart (PSC) Details Changed
6 Months Ago on 12 Mar 2025
Registered Address Changed
6 Months Ago on 12 Mar 2025
Mrs Catherine Stewart (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Mrs Catherine Stewart (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Nicholas Robinson (PSC) Appointed
6 Months Ago on 3 Mar 2025
Mr Nicholas John Robinson Appointed
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
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Documents
Change of details for Mrs Catherine Stewart as a person with significant control on 3 March 2025
Submitted on 24 Apr 2025
Change of details for Mrs Catherine Stewart as a person with significant control on 3 March 2025
Submitted on 16 Apr 2025
Notification of Nicholas Robinson as a person with significant control on 3 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Nicholas John Robinson as a director on 3 March 2025
Submitted on 4 Apr 2025
Director's details changed for Mrs Cathy Stewart on 12 March 2025
Submitted on 12 Mar 2025
Registered office address changed from Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN England to 38 Eton Wick Road Eton Wick Windsor SL4 6JL on 12 March 2025
Submitted on 12 Mar 2025
Change of details for Mrs Cathy Stewart as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Feb 2025
Repayment History
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