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Companies House/Chester/Company profile

MYRTLE CONSULTANTS LIMITED

Active
03679611·incorporated 1998-12-07

MYRTLE CONSULTANTS LIMITED is an active UK private limited company, incorporated on 7 December 1998 at Companies House (number 03679611; OpenRegistry canonical ID GB-03679611-myrtle-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-07
Registered Address
OFFICE 4 3/F COACHWORKS ARCADE, NORTHGATE STREET, CHESTER, CH1 2EY, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

MYRTLE CONSULTANTS LIMITED has 1 person with significant control on file:

  • Mr Howard Thomas Dixon Bilton born 1962 resident in Portugal, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Ms Kyra Louise Romano-Scott born 1973 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2025-03-20.
    • Has significant influence or control
  • Ms Kyra Louise Romano-Scott born 1963 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr John Lyndon Hodgson born 1959 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2025-03-24.
    • Significant Influence Or Control As Trust
  • Mrs Diane Dentith born 1963 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2025-03-20.
    • Significant Influence Or Control As Trust

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