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MY TRANSFERS UK LIMITED

Active - Proposal to Strike off
12028935·incorporated 2019-06-03

MY TRANSFERS UK LIMITED is an active UK private limited company, incorporated on 3 June 2019 at Companies House (number 12028935; OpenRegistry canonical ID GB-12028935-my-transfers-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,151 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-03
Registered Address
2ND FLOOR PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LY, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MY TRANSFERS UK LIMITED

Financials

Check financials of MY TRANSFERS UK LIMITED

Filings

Check filing history of MY TRANSFERS UK LIMITED

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-06-15. Next confirmation statement due 2024-06-29.

Persons with significant control

MY TRANSFERS UK LIMITED has 1 person with significant control on file:

  • Mr Humayun Zaman born 1997 resident in England, British national. Notified 2019-08-06.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Farook Miah Aziz born 1964 resident in United Kingdom, British national. Notified 2019-06-03. Ceased 2019-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • My Dream Destinations Ltd (United Kingdom reg. 11992510). Notified 2019-06-03. Ceased 2019-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Humayun Zaman born 1997 resident in England, British national. Notified 2019-06-13. Ceased 2019-06-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12028935.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.