OpenCompanies

Mygirls (UK) Limited

Company number
05163085
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 2004
Nature of business
Activities of other holding companies n.e.c.

Registered office

Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Officers

NameRoleAppointedResigned
KEMPEN, Marthinus Abraham Ignatius Director 25 Jun 2004
PHILLIPS, Anthony Francis Director 30 Sep 2008 31 May 2025
EXCEED COSEC SERVICES LIMITED Corporate-Secretary 15 Dec 2004 1 Mar 2024
EXCEED (UK) NOMINEES LIMITED Corporate-Director 15 Dec 2004 30 Sep 2008
VAN GEEST, Anton Cornelis Director 18 Aug 2004 15 Dec 2004
VAN GEEST, Anton Cornelis Secretary 18 Aug 2004 15 Dec 2004
EXCEED COSEC SERVICES LIMITED Corporate-Secretary 25 Jun 2004 18 Aug 2004
EXCEED (UK) NOMINEES LIMITED Corporate-Director 25 Jun 2004 18 Aug 2004

Control

NameNature of controlNotifiedCeased
Mr Marthinus Abraham Ignatius Kempen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 £0 £105,212 £402 0
30 Jun 2024 - £97,970 £702 2
30 Jun 2023 - £94,923 £2,454 2
30 Jun 2022 - £94,594 £4,182 -
30 Jun 2021 - £44,216 £5,910 -
30 Jun 2020 - £25,366 £7,628 0
30 Jun 2019 - £40,006 £9,332 -
30 Jun 2018 - £17,778 £11,036 -
30 Jun 2017 - £5,247 £14,408 -
30 Jun 2016 - £943 £14,468 -
30 Jun 2015 - -£26,021 £16,343 -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - -£32,400 - -
30 Jun 2008 - -£24,059 £5,237 -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -

Connections

Registered address

322 companies are registered at this address - likely a registration agent.

Data