# Mygirls (UK) Limited

## Details

- **Company number:** [05163085](https://find-and-update.company-information.service.gov.uk/company/05163085)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Jun 2004
- **Registered office:** GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXCEED COSEC SERVICES LIMITED | corporate-secretary | 25 Jun 2004 | 18 Aug 2004 |
| EXCEED (UK) NOMINEES LIMITED | corporate-director | 25 Jun 2004 | 18 Aug 2004 |
| VAN GEEST, Anton Cornelis | secretary | 18 Aug 2004 | 15 Dec 2004 |
| VAN GEEST, Anton Cornelis | director | 18 Aug 2004 | 15 Dec 2004 |
| EXCEED (UK) NOMINEES LIMITED | corporate-director | 15 Dec 2004 | 30 Sep 2008 |
| EXCEED COSEC SERVICES LIMITED | corporate-secretary | 15 Dec 2004 | 1 Mar 2024 |
| PHILLIPS, Anthony Francis | director | 30 Sep 2008 | 31 May 2025 |
| KEMPEN, Marthinus Abraham Ignatius | director | 25 Jun 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2009 | - | -£32,400 | - | - |
| 30 Jun 2008 | - | -£24,059 | £5,237 | - |






## Registered address

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