MYK HOLDINGS LIMITED
MYK HOLDINGS LIMITED is an active private limited company, incorporated on 19 March 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ashleigh Way, Plymouth. The company's accounts were last made up to 26 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. MYK HOLDINGS LIMITED has two previous names, the most recent of which was HEALEY HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06540166 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 SANDY COURT |
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Address Line 2 | ASHLEIGH WAY LANGAGE BUSINESS PARK |
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Post Town | PLYMOUTH |
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County | DEVON |
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Postcode | PL7 5JX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 26/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 26/01/2023 onwards:
MYK HOLDINGS LIMITED
From 08/05/2008 to 26/01/2023:
HEALEY HOLDINGS LIMITED
Prior to 08/05/2008:
MEXBALL LIMITED
Directors
(The company's officers)
DAVID JOHN HEALEY
(~67 year old British national)
CORNISH CYDER FARM, PENHALLOW, TRURO, CORNWALL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2008
MR JONATHON HEALEY
(~37 year old British national)
CORNISH CYDER FARM PENHALLOW, TRURO, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2015
MR JONATHON HEALEY
CORNISH CYDER FARM PENHALLOW CALLESTICK, TRURO, TR4 9LW, UNITED KINGDOM
Appointed on 27/12/2022
Shareholders
(Persons of Significant Control)
Mrs Joy Olive Healey
(~92 year old British national)
Hendra House, Rose, Truro, Cornwall, TR4 9PL, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- DAVID JOHN HEALEY
- MR JONATHON HEALEY
- DAVID JOHN HEALEY
- MR JONATHON HEALEY
RED HOUSE DEVELOPMENTS LIMITED
- DAVID JOHN HEALEY
- MR JONATHON HEALEY
- DAVID JOHN HEALEY
- MR JONATHON HEALEY
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)
MYK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PL7 5JX.
Map of MYK HOLDINGS LIMITED at local scale
Map of MYK HOLDINGS LIMITED at district scale
More Companies in PL7 5JX
Other companies with registered offices in PL7 5JX:
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)