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My Mep Limited

My Mep Limited is an active company incorporated on 22 March 2019 with the registered office located in Barnet, Greater London. My Mep Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11898852
Private limited company
Age
6 years
Incorporated 22 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
5 Beauchamp Court
Victors Way
Barnet
London
EN5 5TZ
United Kingdom
Address changed on 18 Jul 2023 (2 years 1 month ago)
Previous address was Acre House 11/15 William Road London NW1 3ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in Jul 1955
Director • Mechanical Manager • British • Lives in UK • Born in Apr 1972
Myc Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Robinmast Ltd
Harish Shah is a mutual person.
Active
Lintonhill Ltd
Harish Shah is a mutual person.
Active
Newcraft Investments Limited
Harish Shah is a mutual person.
Active
Avital Limited
Harish Shah is a mutual person.
Active
Galil London Limited
Harish Shah is a mutual person.
Active
Nadlan One Limited
Harish Shah is a mutual person.
Active
My Property Management Limited
Harish Shah is a mutual person.
Active
My Holdings Group Limited
Harish Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£200.26K
Increased by £122.44K (+157%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.2M
Increased by £32.33K (+3%)
Total Liabilities
-£257.44K
Decreased by £18.35K (-7%)
Net Assets
£945.69K
Increased by £50.68K (+6%)
Debt Ratio (%)
21%
Decreased by 2.16% (-9%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Jul 2025
Harish Shah Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Myc Trading Group Limited (PSC) Resigned
8 Months Ago on 6 Jan 2025
Myc Group (Uk) Limited (PSC) Appointed
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Yoav Tal Resigned
1 Year 9 Months Ago on 15 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 15 Nov 2023
Myc Trading Group Limited (PSC) Details Changed
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 25 Jul 2025
Termination of appointment of Harish Shah as a director on 28 March 2025
Submitted on 10 Apr 2025
Notification of Myc Group (Uk) Limited as a person with significant control on 6 January 2025
Submitted on 12 Feb 2025
Cessation of Myc Trading Group Limited as a person with significant control on 6 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 1 Mar 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Termination of appointment of Yoav Tal as a director on 15 December 2023
Submitted on 15 Dec 2023
Previous accounting period extended from 30 March 2023 to 28 September 2023
Submitted on 15 Nov 2023
Change of details for Myc Trading Group Limited as a person with significant control on 20 July 2023
Submitted on 20 Jul 2023
Repayment History
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