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Myrtle Road Investments Limited

Myrtle Road Investments Limited is an active company incorporated on 2 May 2019 with the registered office located in London, Greater London. Myrtle Road Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11976752
Private limited company
Age
6 years
Incorporated 2 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
12 Milton Road
London
W7 1LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Investment Manager • British • Lives in UK • Born in May 1967
Director • PSC • Investment Manager • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Parallel Electrical Services Limited
Mrs Caroline Theodora Harriott is a mutual person.
Active
Theodora Financial Limited
Mrs Caroline Theodora Harriott is a mutual person.
Active
Elthorne Court Limited
Mrs Caroline Theodora Harriott is a mutual person.
Active
Theodora James Limited
Mrs Caroline Theodora Harriott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£672.15K
Increased by £45.67K (+7%)
Total Liabilities
-£669.45K
Increased by £37.23K (+6%)
Net Assets
£2.7K
Increased by £8.43K (-147%)
Debt Ratio (%)
100%
Decreased by 1.32% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 14 May 2022
New Charge Registered
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 15 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 16 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 12 May 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 May 2021
Submitted on 30 May 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 14 May 2022
Registration of charge 119767520003, created on 30 July 2021
Submitted on 10 Aug 2021
Confirmation statement made on 1 May 2021 with no updates
Submitted on 13 May 2021
Repayment History
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