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Companies House/Barnet/Company profile

MY SHOPS (LONDON) LIMITED

Active
12101123·incorporated 2019-07-12

MY SHOPS (LONDON) LIMITED is an active UK private limited company, incorporated on 12 July 2019 at Companies House (number 12101123; OpenRegistry canonical ID GB-12101123-my-shops-london-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 10,122 active companies registered in Barnet, London (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-12
Registered Address
5 BEAUCHAMP COURT, VICTORS WAY, BARNET, LONDON, EN5 5TZ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MY SHOPS (LONDON) LIMITED has 2 persons with significant control on file:

  • Dana Tal born 1979 resident in United Kingdom, Czech national. Notified 2023-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Yoav Tal born 1970 resident in United Kingdom, Israeli national. Notified 2024-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Yoav Tal born 1970 resident in United Kingdom, British national. Notified 2019-07-12. Ceased 2023-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Yoav Tal born 1970 resident in England, British national. Notified 2019-07-12. Ceased 2020-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Barnet: