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Companies House/Enfield/Company profile

MYRTLE SOFTWARE SOLUTIONS LIMITED

Active
07939387·incorporated 2012-02-07

MYRTLE SOFTWARE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 7 February 2012 at Companies House (number 07939387; OpenRegistry canonical ID GB-07939387-myrtle-software-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 11,442 active companies registered in Enfield (postcode EN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-07
Registered Address
54 CYPRESS AVENUE, ENFIELD, EN2 9BZ, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

MYRTLE SOFTWARE SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Prashanth Kumar Patancheru Johnwesley born 1977 resident in England, British national. Notified 2024-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Hannah Susmita Patancheru born 1982 resident in England, Indian national. Notified 2024-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Hannah Susmita Patancheru born 1982 resident in England, Indian national. Notified 2016-04-06. Ceased 2022-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Prashanth Kumar Patancheru Johnwesley born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Beulah John Parameshwaran born 1980 resident in England, Indian national. Notified 2022-06-14. Ceased 2024-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Enfield: