Mydek Limited
- Company number
- 10347247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2016
- Nature of business
- Manufacture of metal structures and parts of structures
Floor and wall covering - Corporate group
- Twilight Holdings Limited (8 companies)
Registered office
Previous names
- Sapphire Balconies Limited (until 15 Dec 2017)
- Sapphire Innovations Limited (until 28 Jan 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Keith Parsons | Significant Influence Or Control | 26 Aug 2016 | 1 Mar 2022 |
| Atw Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Aug 2016 | 18 Mar 2026 |
| Wellgrove Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2026 | |
| Mr Tristan James Parsons | Significant Influence Or Control | 26 Aug 2016 | |
| Benjamin Carl Parsons | Significant Influence Or Control | 26 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,927,550 | £809,262 | 13 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £602,080 | £363,174 | 16 |
| 31 Dec 2020 | £207,322 | £60,481 | 6 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | 3 |
| 31 Dec 2017 | £100 | - | - |
Connections
Owned by
Mydek Limited → Wellgrove Holdings Limited
Controls
- Blazeboard Limited (11819087)
Companies at the same address
- ATW Holdings Limited (09929727)
- Blazeboard Limited (11819087)
- Innovast Limited (12570992)
- Quanco Holdings Limited (17095024)
- Sapphire Balconies Limited (07719070)
- Twilight Holdings Limited (17094881)
- Wellgrove Holdings Limited (17095026)
- Woodridge Developments Limited (10347479)
- Zest Trading UK Limited (06357796)