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Mypura.Com Group Limited
Mypura.Com Group Limited is an active company incorporated on 20 December 2021 with the registered office located in Chester, Cheshire. Mypura.Com Group Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13809701
Private limited company
Age
3 years
Incorporated
20 December 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(8 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Mypura.Com Group Limited
Contact
Address
3 Worley Court Bolesworth Road
Tattenhall
Cheshire
CH3 9HW
England
Address changed on
2 Jan 2024
(1 year 8 months ago)
Previous address was
, 31 Wellington Road Nantwich, CW5 7ED, United Kingdom
Companies in CH3 9HW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
60
Controllers (PSC)
1
Mr Guy Fennell
PSC • Director • British • Lives in UK • Born in Jun 1984
Karen De Meza
Director • Portfolio Director • British • Lives in England • Born in Dec 1964
Mr Andrew Stuart Johnson
Director • Finance Director • British • Lives in England • Born in Apr 1980
Mr Thomas Glyn Davies
Director • British • Lives in England • Born in Jan 1949
James Peter Rosthorn
Director • British • Lives in UK • Born in Feb 1991
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sportmind Limited
Karen De Meza is a mutual person.
Active
Bebetter Limited
Karen De Meza is a mutual person.
Active
Iam Compliant Limited
James Peter Rosthorn and Karen De Meza are mutual people.
Active
Mypura.Com Limited
Mr Andrew Stuart Johnson and Mr Greg Phillips are mutual people.
Active
Meox Limited
Mr Thomas Glyn Davies is a mutual person.
Active
Customer Advocates Limited
Mr Greg Phillips is a mutual person.
Active
Landex Commercial Property Limited
Mr Thomas Glyn Davies is a mutual person.
Active
Holywells Residential Lettings Limited
Mr Thomas Glyn Davies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£1.83K
Decreased by £42.6K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.95M
Increased by £2.55M (+34%)
Total Liabilities
-£2.25K
Increased by £750 (+50%)
Net Assets
£9.95M
Increased by £2.55M (+34%)
Debt Ratio (%)
0%
Increased by 0% (+12%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 30 Jul 2025
Mr Timothy James Wright Appointed
1 Month Ago on 15 Jul 2025
Marnie Jane Millard Resigned
1 Month Ago on 15 Jul 2025
New Charge Registered
1 Month Ago on 15 Jul 2025
Charge Satisfied
4 Months Ago on 7 May 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mr Guy Fennell (PSC) Details Changed
12 Months Ago on 12 Sep 2024
James Peter Rosthorn Resigned
1 Year 3 Months Ago on 21 May 2024
Mrs Karen De Meza Appointed
1 Year 3 Months Ago on 21 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 138097010002 in full
Submitted on 30 Jul 2025
Change of details for Mr Guy Fennell as a person with significant control on 12 September 2024
Submitted on 22 Jul 2025
Appointment of Mr Timothy James Wright as a director on 15 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Marnie Jane Millard as a director on 15 July 2025
Submitted on 22 Jul 2025
Registration of charge 138097010003, created on 15 July 2025
Submitted on 21 Jul 2025
Satisfaction of charge 138097010001 in full
Submitted on 7 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Resolutions
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 20 Dec 2024
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Repayment History
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