# My Silver Shop Ltd

## Details

- **Company number:** [03653242](https://find-and-update.company-information.service.gov.uk/company/03653242)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 1998
- **Registered office:** 116 GLEDHOLT BANK, HUDDERSFIELD, HD1 4HE
- **Nature of business:** [95250](/sic/95250) Repair of watches, clocks and jewellery


## Previous names

- Martin's Jewellery Repairs Limited (until 1 Jul 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATEER, Samuel Galloway | director | 31 Dec 2023 |  |
| MATEER, Anthony | director | 29 Apr 2024 | 20 Jan 2025 |
| CARLTON, Joy Jean | secretary | 21 Oct 1998 | 31 Dec 2023 |
| CARLTON, Martin Julian | director | 21 Oct 1998 | 31 Dec 2023 |
| CARLTON, Joy Jean | director | 21 Oct 1998 | 31 Dec 2023 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 21 Oct 1998 | 21 Oct 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Joy Jean Carlton | ownership-of-shares-25-to-50-percent | 21 Oct 2016 | 31 Dec 2023 |
| Mr Martin Julian Carlton | ownership-of-shares-25-to-50-percent | 21 Oct 2016 | 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 | - |