My Silver Shop Ltd
- Company number
- 03653242
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Oct 1998
- Nature of business
- Repair of watches, clocks and jewellery
Registered office
Previous names
- Martin's Jewellery Repairs Limited (until 1 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Oct 1998 | 21 Oct 1998 |
| CARLTON, Joy Jean | Director | 21 Oct 1998 | 31 Dec 2023 |
| CARLTON, Martin Julian | Director | 21 Oct 1998 | 31 Dec 2023 |
| CARLTON, Joy Jean | Secretary | 21 Oct 1998 | 31 Dec 2023 |
| MATEER, Anthony | Director | 29 Apr 2024 | 20 Jan 2025 |
| MATEER, Samuel Galloway | Director | 31 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Julian Carlton | Ownership Of Shares 25 To 50 Percent | 21 Oct 2016 | 31 Dec 2023 |
| Mrs Joy Jean Carlton | Ownership Of Shares 25 To 50 Percent | 21 Oct 2016 | 31 Dec 2023 |
| Mr Samuel Galloway Mateer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,747 | - | 2 |
| 31 Dec 2023 | - | - | 3 |
| 31 Oct 2022 | - | - | 3 |
| 31 Oct 2021 | £6,321 | - | 2 |
| 31 Oct 2020 | - | - | 3 |
| 31 Oct 2019 | £734 | - | 2 |
| 31 Oct 2018 | £202 | - | - |
| 31 Oct 2017 | £1,160 | - | - |
| 31 Oct 2016 | £637 | - | - |
| 31 Oct 2015 | £1,858 | £2,546 | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |