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Myrdle Holdings Limited

Myrdle Holdings Limited is an active company incorporated on 10 February 2023 with the registered office located in London, Greater London. Myrdle Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14655120
Private limited company
Age
2 years 9 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 10 Feb29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Sep 1955
Director • British • Lives in UK • Born in Mar 1954
Docklock Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Docklock Holdings Limited
Samuel Berger, Lili Lifsche Berger, and 1 more are mutual people.
Active
Kolup Investments Limited
Samuel Berger is a mutual person.
Active
Dockthorne Limited
Samuel Berger and Mordechai Jacob Berger are mutual people.
Active
Anlock Limited
Samuel Berger and Mordechai Jacob Berger are mutual people.
Active
Louisdene Limited
Samuel Berger is a mutual person.
Active
B.& R.Sigmar Limited
Samuel Berger is a mutual person.
Active
F.B. Standway Limited
Samuel Berger is a mutual person.
Active
Delcourt Investments Limited
Samuel Berger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Jan29 Feb 2024
Traded for 13 months
Cash in Bank
£987
Turnover
Unreported
Employees
Unreported
Total Assets
£4.5K
Total Liabilities
-£4.5K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 9 Jan 2025
Samuel Berger Resigned
11 Months Ago on 1 Dec 2024
Liebish Berger Appointed
11 Months Ago on 1 Dec 2024
Mr Mordechai Jacob Berger Appointed
11 Months Ago on 1 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 19 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 12 Sep 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 14 Feb 2025
Appointment of Mr Mordechai Jacob Berger as a director on 1 December 2024
Submitted on 30 Jan 2025
Appointment of Liebish Berger as a secretary on 1 December 2024
Submitted on 30 Jan 2025
Termination of appointment of Samuel Berger as a director on 1 December 2024
Submitted on 30 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 9 Jan 2025
Registration of charge 146551200003, created on 28 June 2024
Submitted on 3 Jul 2024
Registration of charge 146551200002, created on 19 April 2024
Submitted on 23 Apr 2024
Registration of charge 146551200001, created on 19 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 26 Feb 2024
Repayment History
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