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Mydr Group 1 Holdings Ltd

Mydr Group 1 Holdings Ltd is an active company incorporated on 9 October 2017 with the registered office located in Leeds, West Yorkshire. Mydr Group 1 Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11003262
Private limited company
Age
7 years
Incorporated 9 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1137 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
Suite 313 Fao: Simon Myers
7 Park Row
Leeds
LS1 5HD
England
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was Wharf House, Victoria Quays Wharf Street Sheffield S2 5SY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Jan 1973
Mylily Holdings Ltd
PSC
Athena Dhir Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mydr Capital Ltd
Mr Simon Marc Myers and Mr Sanjay Dhir are mutual people.
Active
Mydr Properties Ltd
Mr Simon Marc Myers and Mr Sanjay Dhir are mutual people.
Active
Athena Dhir Holdings Ltd
Mr Sanjay Dhir is a mutual person.
Active
Athena Dhir Trading Ltd
Mr Sanjay Dhir is a mutual person.
Active
Mylily Holdings Ltd
Mr Simon Marc Myers is a mutual person.
Liquidation
Mylily Capital Ltd
Mr Simon Marc Myers is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24.95K
Increased by £24.65K (+8217%)
Total Liabilities
-£24.6K
Increased by £23.65K (+2489%)
Net Assets
£350
Increased by £1K (-154%)
Debt Ratio (%)
99%
Decreased by 218.07% (-69%)
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Mr Simon Marc Myers Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mylily Holdings Ltd (PSC) Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Athena Dhir Holdings Ltd (PSC) Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Sanjay Dhir Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Mr Sanjay Dhir on 17 April 2024
Submitted on 18 Apr 2024
Registered office address changed from Wharf House, Victoria Quays Wharf Street Sheffield S2 5SY England to Suite 313 Fao: Simon Myers 7 Park Row Leeds LS1 5HD on 18 April 2024
Submitted on 18 Apr 2024
Change of details for Athena Dhir Holdings Ltd as a person with significant control on 17 April 2024
Submitted on 18 Apr 2024
Change of details for Mylily Holdings Ltd as a person with significant control on 17 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mr Simon Marc Myers on 17 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 October 2020
Submitted on 10 Aug 2023
Repayment History
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