MYTILUS LIMITED - BRADFORD-ON-AVON


Company Profile Company Filings

Overview

MYTILUS LIMITED is a Private Limited Company from BRADFORD-ON-AVON ENGLAND and has the status: Active.
MYTILUS LIMITED was incorporated 6 years ago on 07/09/2017 and has the registered number: 10950276. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

MYTILUS LIMITED - BRADFORD-ON-AVON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 BRADFORD ROAD
BRADFORD-ON-AVON
BA15 2HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MCKELLAR STEIN Dec 1964 British Director 2017-10-04 CURRENT
MR DERMOT MICHAEL O'KEEFFE Jul 1962 Australian Director 2022-11-10 CURRENT
CRAIG IAN BURTON May 1963 Australian Director 2017-10-04 CURRENT
MR JONATHAN MARK TAYLOR Apr 1965 British Director 2017-09-28 UNTIL 2020-03-30 RESIGNED
MR DOUGLAS ANTHONY NUNN May 1959 British Director 2022-11-10 UNTIL 2022-12-05 RESIGNED
MR CHRISTOPHER JOHNSON May 1965 British Director 2017-09-13 UNTIL 2017-09-28 RESIGNED
MR ALAN BOOTH Mar 1958 British Director 2017-09-07 UNTIL 2020-03-30 RESIGNED
MR CHRISTOPHER JOHNSON Secretary 2017-09-07 UNTIL 2020-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Ian Burton 2020-09-30 5/1963 Bradford-On-Avon   Significant influence or control
Aviemore Capital Pty Ltd 2017-11-27 - 2020-09-30 Perth   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Fyrd Energy Limited 2017-11-15 - 2019-09-01 Rickmansworth   Voting rights 25 to 50 percent
Mr Alan Booth 2017-09-07 - 2020-03-30 3/1958 Rickmansworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ENCOUNTER OIL LIMITED HAYWARDS HEATH UNITED KINGDOM Dissolved... MICRO ENTITY 06100 - Extraction of crude petroleum
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INTEGRATED GEORENEWABLES (DORSET) LIMITED RICKMANSWORTH ENGLAND Dissolved... 06200 - Extraction of natural gas
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CURIUM RESOURCES LTD BECCLES UNITED KINGDOM Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
CITRA (NOMINEES) LIMITED LONDON ENGLAND Dissolved... 96090 - Other service activities n.e.c.
THREE60 ENERGY WELLS UK LIMITED ABERDEEN UNITED KINGDOM Active SMALL 06100 - Extraction of crude petroleum
ACFR RECRUITMENT LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 06200 - Extraction of natural gas
ACFR LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MYTILUS LIMITED 2023-06-22 30-09-2022 £29,357 equity
Accounts Submission 2021-11-23 30-09-2021 £30,437 equity
Micro-entity Accounts - MYTILUS LIMITED 2020-12-08 30-09-2020 £151,829 equity
Accounts Submission 2019-11-27 30-09-2019 £43,418 equity
Micro-entity Accounts - MYTILUS LIMITED 2018-12-19 30-09-2018 £8,952 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BLUE CUBE RESOURCES LTD BRADFORD-ON-AVON ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities