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Companies House/Romford/Company profile

MYLEAFEX LTD

Active - Proposal to Strike off
07919653·incorporated 2012-01-23

MYLEAFEX LTD is an active UK private limited company, incorporated on 23 January 2012 at Companies House (number 07919653; OpenRegistry canonical ID GB-07919653-myleafex-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-01-23
Registered Address
2-4 EASTERN ROAD, ROMFORD, RM1 3PJ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-01-31. Next accounts due 2021-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-23. Next confirmation statement due 2017-01-20.

Persons with significant control

MYLEAFEX LTD has 1 person with significant control on file:

  • Ms Ugne Egle Gaileviciene born 1985 resident in England, Lithuanian national. Notified 2019-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Ugne Egle Petrauskaite born 1985 resident in England, Lithuanian national. Notified 2016-04-06. Ceased 2017-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matas Gailevicius born 1984 resident in England, Lithuanian national. Notified 2019-04-24. Ceased 2019-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Arnas Petrauskas born 1979 resident in England, Lithuanian national. Notified 2017-12-24. Ceased 2019-04-24.
    • Has significant influence or control

Previous names

MYLEAFEX LTD has previously traded as:

  • SCOOTERUP LTD (until 2019-12-18)
  • A & P TRADE LTD (until 2018-11-16)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Romford: