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Company Information for

MYPUBGROUP LTD

7603, PO BOX 7603, PO BOX 7603, WOLVERHAMPTON, WV6 6HS,
Company Registration Number
08133936
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mypubgroup Ltd
MYPUBGROUP LTD was founded on 2012-07-06 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Mypubgroup Ltd is a Private Limited Company registered in UNITED KINGDOM 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
MYPUBGROUP LTD
 
Legal Registered Office
7603
PO BOX 7603
PO BOX 7603
WOLVERHAMPTON
WV6 6HS
Other companies in WV7
 
Filing Information
Company Number 08133936
Company ID Number 08133936
Date formed 2012-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 19:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYPUBGROUP LTD
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Company Officers of MYPUBGROUP LTD

Current Directors
Officer Role Date Appointed
SAMANTHA BAYLISS
Company Secretary 2012-07-06
ANDREW LEES
Director 2012-07-06
HELEN RUTH LEES
Director 2014-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM MARK RICHARD SMITH
Director 2012-07-06 2014-11-18
FINDMYPUB.COM LTD
Director 2012-07-06 2013-07-15
MANAGE MY PUB LTD
Director 2012-07-06 2013-07-15
RUNNING MY PUB.COM
Director 2012-07-06 2013-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LEES RECRUITFORMYPUB.COM LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
ANDREW LEES WWW.FINDMYPUBJOBS.COM LTD Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
ANDREW LEES RUNNINGMYPUB.COM LTD Director 2013-04-01 CURRENT 2012-03-30 Active
ANDREW LEES MANAGEMYPUB LTD Director 2012-06-29 CURRENT 2012-06-29 Active - Proposal to Strike off
ANDREW LEES FINDMYPUB.COM LTD Director 2009-09-12 CURRENT 2009-03-20 Active
HELEN RUTH LEES RUNNINGMYPUB.COM LTD Director 2014-11-18 CURRENT 2012-03-30 Active
HELEN RUTH LEES MANAGEMYPUB LTD Director 2014-11-18 CURRENT 2012-06-29 Active - Proposal to Strike off

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
2024-01-09Final Gazette dissolved via compulsory strike-off
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26Termination of appointment of Samantha Bayliss on 2023-05-26
2023-03-21CESSATION OF ANDREW LEES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF ANDREW LEES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ANDREW LEES
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ANDREW LEES
2022-08-25CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM 38 Stockwell Road Tettenhall Wolverhampton WV6 9PG England
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM The Brewhouse Sutton Farm, Holloway Claverley Bridgnorth Shropshire WV5 7DD England
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-06-17AA01Current accounting period extended from 31/03/20 TO 30/09/20
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM Maple House Holyhead Road Albrighton Wolverhampton South Staffordshire WV7 3AU
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-03AR0106/07/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MARK RICHARD SMITH
2014-11-20AP01DIRECTOR APPOINTED MRS HELEN RUTH LEES
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MARK RICHARD SMITH
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08AR0106/07/14 ANNUAL RETURN FULL LIST
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-15AR0106/07/13 ANNUAL RETURN FULL LIST
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR RUNNING MY PUB.COM
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR FINDMYPUB.COM LTD
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MANAGE MY PUB LTD
2013-03-05AA01Current accounting period shortened from 31/07/13 TO 31/03/13
2012-07-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MYPUBGROUP LTD 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 MYPUBGROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYPUBGROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-09-30

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 MYPUBGROUP LTD

Intangible Assets
Patents
We have not found any records of MYPUBGROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MYPUBGROUP LTD
Trademarks
We have not found any records of MYPUBGROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYPUBGROUP LTD. 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 (64209 - Activities of other holding companies n.e.c.) as MYPUBGROUP LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MYPUBGROUP LTD 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 MYPUBGROUP LTD 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 MYPUBGROUP LTD 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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