MYGROUP SERVICES LTD

MYGROUP SERVICES LTD is an active private limited company, incorporated on 22 September 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Badger Copse, Henfield. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. MYGROUP SERVICES LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	6 BADGER COPSE
Post Town	HENFIELD
Country	ENGLAND
Postcode	BN5 9HE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	20/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MYGROUP SERVICES LTD

Directors

(The company's officers)

MR RYAN MATTHEW ELSON

(~27 year old British national)

15 GRAND AVENUE FLAT 26, 15 GRAND AVENUE, HOVE, BN3 2NG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2020

MR SAMUEL LEE ELSON

(~25 year old British national)

11 DOWNSMAN COURT FLAT 16, HANGLETON WAY, HOVE, BN3 8ES, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2020

MR JACOB SAMUEL FIELDSEND

(~28 year old British national)

31 TORTOISESHELL PLACE, LANCING, BN15 9FY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2020

Shareholders

(Persons of Significant Control)

Mr Samuel Lee Elson

(~25 year old British national)

Flat 10 121-123, Davigdor Road, Hove, BN3 1HS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/09/2020

Mr Jacob Samuel Fieldsend

(~28 year old British national)

6, Badger Copse, Henfield, BN5 9HE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/09/2020

Mr Ryan Matthew Elson

(~27 year old British national)

25, Bowmans Close, Steyning, BN44 3SR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/09/2020

Connections

(Shared officers)

15 GRAND AVENUE HOVE LIMITED

MR RYAN MATTHEW ELSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)