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Companies House/Warrington/Company profile

MY HQ CHESHIRE LTD

Active - Proposal to Strike off
13748619·incorporated 2021-11-17

MY HQ CHESHIRE LTD is an active UK private limited company, incorporated on 17 November 2021 at Companies House (number 13748619; OpenRegistry canonical ID GB-13748619-my-hq-cheshire-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-11-17
Registered Address
51 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1LE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MY HQ CHESHIRE LTD

Filings

Check filing history of MY HQ CHESHIRE LTD

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

MY HQ CHESHIRE LTD has 2 persons with significant control on file:

  • Mr Anthony Peter Lewis born 1989 resident in England, British national. Notified 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Alan Meek born 1984 resident in England, British national. Notified 2026-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Joanne Daley born 1978 resident in United Kingdom, British national. Notified 2021-11-17. Ceased 2024-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Alan Meek born 1984 resident in England, British national. Notified 2021-11-17. Ceased 2026-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MY HQ CHESHIRE LTD has previously traded as:

  • ELITE CORPORATION GROUP LIMITED (until 2024-12-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13748619.

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