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MYRTLEBERRY LIMITED

Active
01955438·incorporated 1985-11-06

MYRTLEBERRY LIMITED is an active UK private limited company, incorporated on 6 November 1985 at Companies House (number 01955438; OpenRegistry canonical ID GB-01955438-myrtleberry-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-11-06
Registered Address
SECOND FLOOR 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MYRTLEBERRY LIMITED

Filings

Check filing history of MYRTLEBERRY LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Persons with significant control

MYRTLEBERRY LIMITED has 2 persons with significant control on file:

  • Ron Avshalom Golan born 1965 resident in Israel, British national. Notified 2020-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sharon Chana Golan born 1967 resident in Israel, British national. Notified 2020-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Alexander Carson born 1923 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Casimir Stephen Bower Knight born 1967 resident in United Kingdom, British national. Notified 2019-09-23. Ceased 2021-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01955438.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.