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 Number06540166
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 17 SANDY COURT
Address Line 2ASHLEIGH WAY LANGAGE BUSINESS PARK
Post TownPLYMOUTH
CountyDEVON
PostcodePL7 5JX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date26/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR JONATHON HEALEY
  • DAVID JOHN HEALEY
  • MR JONATHON HEALEY
  • DAVID JOHN HEALEY
  • MR JONATHON 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 local scale
Map of MYK HOLDINGS LIMITED at district scale
Map of MYK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)