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Companies House/Southport/Company profile

MY CHARLIE BOY LTD

Active
11727170·incorporated 2018-12-14

MY CHARLIE BOY LTD is an active UK private limited company, incorporated on 14 December 2018 at Companies House (number 11727170; OpenRegistry canonical ID GB-11727170-my-charlie-boy-ltd). Sophymarine's OpenRegistry classifies it under SIC 82190 (Photocopying, document preparation and other specialised office support activities), one of 1,115 active UK entities in that code and one of 5,663 active companies registered in Southport (postcode PR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-14
Registered Address
41 BATH STREET, SOUTHPORT, PR9 0DP, UNITED KINGDOM
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MY CHARLIE BOY LTD

Filings

Check filing history of MY CHARLIE BOY LTD

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 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

MY CHARLIE BOY LTD has 1 person with significant control on file:

  • Mr Robert Swire born 1961 resident in England, English national. Notified 2021-09-11.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in United Kingdom, British national. Notified 2018-12-14. Ceased 2019-11-30.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited. Notified 2020-02-13. Ceased 2020-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2020-02-13. Ceased 2020-05-11.
    • Has significant influence or control
  • Mrs Michelle Ann Baybutt born 1971 resident in England, English national. Notified 2020-05-11. Ceased 2022-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82190 (Photocopying, document preparation and other specialised office support activities):

Other companies registered in Southport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11727170.

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