M.Y.E. LIMITED -
| Company Profile | Company Filings |
Overview
M.Y.E. LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
M.Y.E. LIMITED was incorporated 113 years ago on 13/07/1910 and has the registered number: SC007623.
M.Y.E. LIMITED was incorporated 113 years ago on 13/07/1910 and has the registered number: SC007623.
M.Y.E. LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 RUTLAND COURT
EH3 8EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN CLIVE RAWLINS | Secretary | 2019-02-28 | CURRENT | ||
| MR STEVEN CLIVE RAWLINS | Sep 1962 | United Kingdom | Director | 2019-02-28 | CURRENT |
| MR JONATHAN ROWLATT HUBER RIDDLE | Nov 1960 | British | Director | 2003-09-15 | CURRENT |
| MR ALISTAIR EDMUND MARR | May 1958 | British | Director | RESIGNED | |
| MR MARTIN KEAY YOUNG | Oct 1954 | Director | 2000-03-31 UNTIL 2009-10-31 | RESIGNED | |
| MISS SARAH LOUISE CADDY | Secretary | 2009-10-31 UNTIL 2019-02-28 | RESIGNED | ||
| MR ANDREW JOHN DALTON | Mar 1947 | British | Secretary | RESIGNED | |
| MR MARTIN KEAY YOUNG | Oct 1954 | Secretary | 1989-11-13 UNTIL 2009-10-31 | RESIGNED | |
| STUART HALL | Aug 1949 | British | Director | RESIGNED | |
| MICHAEL SANDERSON | Sep 1961 | British | Director | 1990-05-01 UNTIL 1994-05-05 | RESIGNED |
| GEORGE MCDOUGALL | May 1934 | British | Director | RESIGNED | |
| SARAH JANE MARIE JOHNSON | Jul 1970 | British | Director | 2001-01-29 UNTIL 2003-09-19 | RESIGNED |
| MR ROBERT HARTLEY | Mar 1958 | British | Director | 1994-04-28 UNTIL 1999-04-09 | RESIGNED |
| RODERIC WILLIAM CRANSTON | Jun 1952 | British | Director | RESIGNED | |
| MR GEOFF GIBSON | Feb 1950 | British | Director | 1994-04-28 UNTIL 2001-01-29 | RESIGNED |
| MISS SARAH LOUISE CADDY | Jun 1976 | British | Director | 2010-06-17 UNTIL 2019-02-28 | RESIGNED |
| MR MARTIN HOWARD BUCKLEY | Aug 1945 | British | Director | RESIGNED | |
| MR ROBERT BANNATYNE | Jul 1943 | British | Director | 1994-02-01 UNTIL 1994-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waddingtons House Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity accounts for M.Y.E. Limited | 2019-04-06 | 31-12-2018 | £560,852 equity |
| Micro-entity accounts for M.Y.E. Limited | 2018-09-11 | 31-12-2017 | £560,852 equity |
| M.Y.E. Limited - Accounts | 2017-07-29 | 31-12-2016 | £560,852 equity |
| M.Y.E. Limited - Accounts | 2016-09-10 | 31-12-2015 | £560,852 equity |