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Companies House/Derby/Company profile

MYPAD 2020 LIMITED

Active
12344189·incorporated 2019-12-02

MYPAD 2020 LIMITED is an active UK private limited company, incorporated on 2 December 2019 at Companies House (number 12344189; OpenRegistry canonical ID GB-12344189-mypad-2020-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-02
Registered Address
18 ST CHRISTOPHER'S WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8JY, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MYPAD 2020 LIMITED has 2 persons with significant control on file:

  • Jowett Holdings Limited (United Kingdom reg. 10986466). Notified 2019-12-02.
    • Holds 25–50% of voting rights
  • Mr Graham William Jowett born 1947 resident in England, British national. Notified 2024-11-01.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr David Holland born 1978 resident in England, British national. Notified 2020-06-09. Ceased 2020-06-09.
    • Has the right to appoint and remove directors
  • Mr Tom Paul Christopher Spink born 1988 resident in England, British national. Notified 2020-06-09. Ceased 2020-06-09.
    • Has the right to appoint and remove directors
  • Mr Ian Jowett born 1973 resident in England, British national. Notified 2020-01-15. Ceased 2020-01-15.
    • Has the right to appoint and remove directors
  • Mr John Gary Turner born 1988 resident in United Kingdom, British national. Notified 2022-01-01. Ceased 2022-01-01.
    • Has the right to appoint and remove directors
  • Mr Benjamin Clarkson born 1990 resident in United Kingdom, British national. Notified 2019-12-02. Ceased 2020-01-15.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Derby: