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Home > England & Wales Companies > MYROVLYTIS TRUST
Company Information for

MYROVLYTIS TRUST

26 CADOGAN SQUARE, LONDON, SW1X 0JP,
Company Registration Number
06369701
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Myrovlytis Trust
MYROVLYTIS TRUST was founded on 2007-09-12 and has its registered office in London. The organisation's status is listed as "Active". Myrovlytis Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MYROVLYTIS TRUST
 
Legal Registered Office
26 CADOGAN SQUARE
LONDON
SW1X 0JP
Other companies in M33
 
Filing Information
Company Number 06369701
Company ID Number 06369701
Date formed 2007-09-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 31/12/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 01:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYROVLYTIS TRUST
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Companies with same name MYROVLYTIS TRUST
The following companies were found which have the same name as MYROVLYTIS TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYROVLYTIS TECHNOLOGY VENTURES LIMITED FIRST FLOOR 26 CADOGAN SQUARE LONDON SW1H 0JP Active Company formed on the 2010-02-17

Company Officers of MYROVLYTIS TRUST

Current Directors
Officer Role Date Appointed
MORRIS SALEH
 Company Secretary 2007-09-12
MORRIS SALEH
 Director 2007-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
PANAGIOTIS BARKAS
 Director 2007-09-12 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORRIS SALEH COLIN MASSEY TRANSPORT LIMITED Company Secretary 2007-10-30 CURRENT 2004-11-03 Dissolved 2015-08-11
MORRIS SALEH 39 CADOGAN SQUARE LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
MORRIS SALEH ANGELO TSIAPKINIS HAIRDRESSING LIMITED Company Secretary 2006-08-15 CURRENT 2006-08-15 Active
MORRIS SALEH SLOANE AND CADOGAN PROPERTY SERVICES LTD Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2017-03-07
MORRIS SALEH 47 CADOGAN SQUARE LIMITED Company Secretary 2005-06-10 CURRENT 2004-03-11 Active
MORRIS SALEH SPARTA TECHNOLOGIES LTD. Company Secretary 2005-05-26 CURRENT 2002-05-16 Active
MORRIS SALEH 39 CADOGAN SQUARE LIMITED Director 2015-11-18 CURRENT 2006-09-22 Active
MORRIS SALEH 47 CADOGAN SQUARE LIMITED Director 2015-11-18 CURRENT 2004-03-11 Active
MORRIS SALEH 28/29 HANS PLACE FREEHOLD LIMITED Director 2015-11-18 CURRENT 2011-08-19 Active - Proposal to Strike off
MORRIS SALEH 51 CADOGAN SQUARE FREEHOLD LIMITED Director 2013-01-01 CURRENT 2008-04-17 Active
MORRIS SALEH BRACKMAN WOLFE & COMPANY LIMITED Director 2004-08-27 CURRENT 1995-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06DIRECTOR APPOINTED MS CAROLINE CHANG
2023-09-19CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-09-14Change of details for Mr Dimitrios Nicholas Panagopoulos as a person with significant control on 2023-09-11
2023-07-12Current accounting period extended from 30/09/23 TO 31/03/24
2023-06-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIOS PANAGOPOULOS
2023-06-02Withdrawal of a person with significant control statement on 2023-06-02
2023-03-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CC04Statement of company's objects
2022-11-23MEM/ARTSARTICLES OF ASSOCIATION
2022-11-23RES01ADOPT ARTICLES 23/11/22
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12Notification of a person with significant control statement
2022-09-12PSC08Notification of a person with significant control statement
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MORRIS SALEH
2022-08-18PSC07CESSATION OF MORRIS SALEH AS A PERSON OF SIGNIFICANT CONTROL
2022-08-18AP01DIRECTOR APPOINTED MR AMIT BHAGWAT
2022-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/22 FROM Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT England
2022-06-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14AP03Appointment of Dr Anna Webb as company secretary on 2022-06-14
2022-06-14TM02Termination of appointment of Morris Saleh on 2022-06-14
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS BARKAS
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/15 FROM Ashton House, Ashton Lane Sale Cheshire M33 6WT
2015-09-22AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30AR0112/09/14 ANNUAL RETURN FULL LIST
2014-08-07AUDAUDITOR'S RESIGNATION
2014-08-06AA03Auditors resignation for limited company
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-20AAMDAmended accounts made up to 2011-09-30
2013-09-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0112/09/13 ANNUAL RETURN FULL LIST
2012-09-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0112/09/12 ANNUAL RETURN FULL LIST
2011-09-14AR0112/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20CH01Director's details changed for Panagiotis Barkas on 2011-05-20
2010-09-14AR0112/09/10 ANNUAL RETURN FULL LIST
2010-06-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-28363aANNUAL RETURN MADE UP TO 12/09/09
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-11363aANNUAL RETURN MADE UP TO 12/09/08
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / MORRIS SALAH / 10/02/2009
2008-03-20CERTNMCOMPANY NAME CHANGED MYROVLYTIS TRUST LIMITED CERTIFICATE ISSUED ON 25/03/08
2007-12-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MYROVLYTIS TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYROVLYTIS TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYROVLYTIS TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2011-10-01 £ 47,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYROVLYTIS TRUST

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1,074
Current Assets 2011-10-01 £ 46,656
Debtors 2011-10-01 £ 45,582
Shareholder Funds 2011-10-01 £ 820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYROVLYTIS TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for MYROVLYTIS TRUST
Trademarks
We have not found any records of MYROVLYTIS TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYROVLYTIS TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MYROVLYTIS TRUST are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MYROVLYTIS TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYROVLYTIS TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYROVLYTIS TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 0JP