ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Myrtlewood Investments Limited

Myrtlewood Investments Limited is an active company incorporated on 13 May 2019 with the registered office located in London, Greater London. Myrtlewood Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11993389
Private limited company
Age
6 years
Incorporated 13 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Jul 1971
Staimon Securities Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Springlake Properties Limited
Simon Leigh and Leanne Simone Leigh are mutual people.
Active
17TH Street Properties Limited
Simon Leigh and Leanne Simone Leigh are mutual people.
Active
Heronmere Properties Limited
Simon Leigh is a mutual person.
Active
Landmoor Properties Limited
Simon Leigh is a mutual person.
Active
Slipstream Developments Limited
Simon Leigh and Leanne Simone Leigh are mutual people.
Liquidation
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
£1.38M
Increased by £80K (+6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£14.62M
Increased by £162K (+1%)
Total Liabilities
-£12.16M
Increased by £25K (0%)
Net Assets
£2.46M
Increased by £137K (+6%)
Debt Ratio (%)
83%
Decreased by 0.76% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Mr Simon Leigh Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mrs Leanne Simone Leigh Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Staimon Securities Limited (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Get Credit Report
Discover Myrtlewood Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 17 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 14 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Sep 2023
Change of details for Staimon Securities Limited as a person with significant control on 3 April 2023
Submitted on 15 May 2023
Director's details changed for Mrs Leanne Simone Leigh on 3 April 2023
Submitted on 15 May 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 15 May 2023
Director's details changed for Mr Simon Leigh on 3 April 2023
Submitted on 15 May 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year