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Companies House/London/Company profile

MYNEXTBIKE LTD

Active
14483793·incorporated 2022-11-14

MYNEXTBIKE LTD is an active UK private limited company, incorporated on 14 November 2022 at Companies House (number 14483793; OpenRegistry canonical ID GB-14483793-mynextbike-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-14
Registered Address
97 JUDD STREET, LONDON, WC1H 9JG, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

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

Persons with significant control

MYNEXTBIKE LTD has 2 persons with significant control on file:

  • Mr Matthew Coulthard born 1993 resident in Hong Kong, British national. Notified 2022-11-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ethan Samuel Ryan Marks born 1989 resident in United Kingdom, British national. Notified 2024-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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