Myna Agencies Ltd. net worth, address, company information. Free

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Myna Agencies Ltd (registration number 04735568) is a private limited company established on 2003-04-15. This company is located at 11 Church Road, Great Bookham KT23 3PB. Myna Agencies Ltd is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Myna Agencies Ltd
Number	04735568
Date of Incorporation:	15th April 2003
End of financial year:	31 March
Address:	11 Church Road, Great Bookham, KT23 3PB
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in this firm, we can name: Maureen C. (appointed on 15 April 2010). The official register reports 2 persons of significant control, namely: System Day (Nominees) Ltd is located at Church Road, KT23 3PB Great Bookham, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Formacompany Nominees Ltd is located at Church Road, Bookham, KT23 3PB Leatherhead. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

System Day (Nominees) Ltd

2 June 2020

Address	11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	4527726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Formacompany Nominees Ltd

1 July 2016 - 2 June 2020

Address	11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 1st, June 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 1st, June 2023 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Sunday 30th April 2023 to Friday 31st March 2023 filed on: 1st, June 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 5th, June 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 8th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 26th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 2nd, January 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 22nd, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 6th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 15th April 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 15th April 2016 capital
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 9th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 15th April 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 28th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 15th April 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 5th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 15th April 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 2nd, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 15th April 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 4th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 15th April 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 29th March 2011 from 11 Church Road Great Bookham Surrey KT23 3PB filed on: 29th, March 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 18th, June 2010 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd April 2010. filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 23rd April 2010 filed on: 23rd, April 2010 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Thursday 15th April 2010 filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 15th April 2010 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 18th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 29th, May 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Thursday 8th May 2008 filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 28th, June 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 28th, June 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Monday 16th April 2007 filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 16th April 2007 filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 16th, June 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to Thursday 27th April 2006 filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 27th April 2006 filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 31st, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 29th, July 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 29th, July 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to Thursday 22nd April 2004 filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 22nd April 2004 filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Thursday 22nd April 2004 (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 02/03/04 from: 85 south street dorking surrey RH4 2LA filed on: 2nd, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 02/03/04 from: 85 south street dorking surrey RH4 2LA filed on: 2nd, March 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, April 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 15th, April 2003 \| incorporation	Free Download (13 pages)

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