Company Active LTD

Company profile

Mytag. Limited

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CRN

08039799

Founded

2012

Age

14

Overview

Legal name

MYTAG. LIMITED

Region

East of England

Registered address

4 BEACON HOUSE

KEMPSON WAY

BURY ST. EDMUNDS

UNITED KINGDOM

IP32 7AR

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller Controls 1

1

Company Active LTD

Mytag. Limited

CRN 08039799

2

Direct controller Active LTD

Mallcomm Limited

CRN 04061813

3

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CRN 14351432

5

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Synova Capital GP 6 Limited

CRN 12016643

6

Intermediate controller Active LTD

Synova Capital Corporate I Limited

CRN 09891120

7

Intermediate controller Active LLP

Synova LLP

CRN OC329299

8

Intermediate controller Active LTD

Synova Holdings III Nominee Limited

CRN 14890036

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Ultimate controller Active LTD

Synova Holdings GP Limited

CRN 14885776

Company events

Reference milestones and recent Companies House filing stream events.

30 events

04 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul

2026

Accounts due

Accounts Due

Next accounts due date

20 Apr

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

13 Nov

2024

Capital Cancellation Shares

Capital

SH06 | Transaction MzQ0MjQwMTY5MmFkaXF6a2N4 | Paper/PDF filed

Published 14 Nov 2024 09:25

12 Nov

2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0MjA2OTkyOWFkaXF6a2N4

Published 12 Nov 2024 08:33

11 Nov

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFWTlQWTBhZGlxemtjeA | Paper/PDF filed

Published 12 Nov 2024 06:58

08 Nov

2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0MjA2NzM0N2FkaXF6a2N4

Published 08 Nov 2024 03:45

08 Nov

2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0MjA2NDk0NGFkaXF6a2N4

Published 08 Nov 2024 03:17

08 Nov

2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0MjA1NTI5NGFkaXF6a2N4

Published 08 Nov 2024 02:23

08 Nov

2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0MjA2MDYxN2FkaXF6a2N4

Published 08 Nov 2024 02:19

08 Nov

2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0MjA1NzU0MmFkaXF6a2N4

Published 08 Nov 2024 02:16

08 Nov

2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0MjA2MzE4OGFkaXF6a2N4

Published 08 Nov 2024 02:15

08 Nov

2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0MjA1MDYyMWFkaXF6a2N4

Published 08 Nov 2024 02:11

07 Nov

2024

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzQ0MTkwMTI4M2FkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:42

07 Nov

2024

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzQ0MTkwMTI4MmFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:35

07 Nov

2024

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzQ0MTkwMTI4NGFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:27

06 Nov

2024

Capital Cancellation Shares

Capital

SH06 | Transaction MzQ0MTI1MTQ5MWFkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 06:58

01 Nov

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTcyMzA5MGFkaXF6a2N4

Published 12 Nov 2024 08:38

31 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTY1Mjg4NWFkaXF6a2N4

Published 31 Oct 2024 06:35

31 Oct

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTY1Mjc2M2FkaXF6a2N4

Published 31 Oct 2024 06:32

31 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTY1MjU2MmFkaXF6a2N4

Published 31 Oct 2024 06:29

31 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTY1MjM3MGFkaXF6a2N4

Published 31 Oct 2024 06:26

31 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTY1MjIwNWFkaXF6a2N4

Published 31 Oct 2024 06:23

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTY1MTY0M2FkaXF6a2N4

Published 31 Oct 2024 06:13

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTY1MTYxMGFkaXF6a2N4

Published 31 Oct 2024 06:13

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTY1MTU3MGFkaXF6a2N4

Published 31 Oct 2024 06:12

21 Oct

2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzOTg1MzkwNmFkaXF6a2N4

Published 21 Oct 2024 09:24

27 Sep

2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzNzE0ODkyMGFkaXF6a2N4

Published 27 Sep 2024 08:13

30 Apr

2024

Accounts filed

Accounts

Last accounts made up date

20 Apr

2012

Incorporated

Inception

Company registered at Companies House