M Y RESOURCES LIMITED - Take-away food shops and mobile food stands - A business based in United Kingdom registered with Companies House

Company Overview

About M Y Resources Ltd

M Y RESOURCES LIMITED was founded on 2006-01-26 and has its registered office in 19 Gerrard Street. The organisation's status is listed as "Active - Proposal to Strike off". M Y Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
M Y RESOURCES LIMITED

C/O HERKES COURTNEY WONG LIMITED, 3RD FLOOR 19 GERRARD STREET LONDON W1D 6JG Other companies in W1D

Filing Information

Company Number		05688020
Company ID Number		05688020
Date formed		2006-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-05-31
Account next due		2019-02-28
Latest return		2017-01-26
Return next due		2018-02-09
Type of accounts		MICRO

Last Datalog update:	2018-06-22 08:14:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M Y RESOURCES LIMITED

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Company Officers of M Y RESOURCES LIMITED

Current Directors

Officer	Role	Date Appointed
MAN YU LOK	Director	2006-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAM FUNG MOK	Company Secretary	2006-01-26	2010-01-01
THEYDON SECRETARIES LIMITED	Company Secretary	2006-01-26	2006-01-26
THEYDON NOMINEES LIMITED	Nominated Director	2006-01-26	2006-01-26

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.

Date	Document Type	Document Description
2018-04-17	GAZ1	FIRST GAZETTE
2018-04-17	GAZ1	FIRST GAZETTE
2018-02-22	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-05	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-15	AR01	26/01/16 FULL LIST
2016-03-30	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-06-27	DISS40	DISS40 (DISS40(SOAD))
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-24	AR01	26/01/15 FULL LIST
2015-05-26	GAZ1	FIRST GAZETTE
2014-11-05	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-08	AR01	26/01/14 FULL LIST
2014-03-13	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-04-09	AR01	26/01/13 FULL LIST
2013-03-05	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-03-15	AR01	26/01/12 FULL LIST
2011-09-19	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-03-18	AR01	26/01/11 FULL LIST
2010-12-08	TM02	APPOINTMENT TERMINATED, SECRETARY KAM MOK
2010-09-16	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-03-26	AR01	26/01/10 FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. MAN YU LOK / 01/01/2010
2010-01-11	AA	31/05/09 TOTAL EXEMPTION FULL
2009-05-11	AA	31/05/08 TOTAL EXEMPTION FULL
2009-02-20	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-05	88(2)	AD 01/02/08 GBP SI 18@1=18 GBP IC 2/20
2008-12-22	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-03-14	363a	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-02-19	225	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07
2006-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-03-31	288a	NEW DIRECTOR APPOINTED
2006-03-31	288a	NEW SECRETARY APPOINTED
2006-01-26	288b	DIRECTOR RESIGNED
2006-01-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-26	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to M Y RESOURCES LIMITED 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 M Y RESOURCES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M Y RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	7

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors

Creditors Due Within One Year	2012-06-01	£ 43,297
Creditors Due Within One Year	2011-06-01	£ 39,595

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

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 M Y RESOURCES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 20
Called Up Share Capital	2011-06-01	£ 20
Cash Bank In Hand	2012-06-01	£ 23,019
Cash Bank In Hand	2011-06-01	£ 28,555
Current Assets	2012-06-01	£ 29,375
Current Assets	2011-06-01	£ 31,841
Debtors	2012-06-01	£ 2,256
Debtors	2011-06-01	£ 286
Fixed Assets	2012-06-01	£ 29,398
Fixed Assets	2011-06-01	£ 28,611
Shareholder Funds	2012-06-01	£ 15,476
Shareholder Funds	2011-06-01	£ 20,857
Stocks Inventory	2012-06-01	£ 4,100
Stocks Inventory	2011-06-01	£ 3,000
Tangible Fixed Assets	2012-06-01	£ 29,398
Tangible Fixed Assets	2011-06-01	£ 28,611

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M Y RESOURCES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M Y RESOURCES LIMITED

Trademarks

We have not found any records of M Y RESOURCES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M Y RESOURCES LIMITED. 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 (56103 - Take-away food shops and mobile food stands) as M Y RESOURCES LIMITED are:

YUM LIMITED	£ 13,230
EGYPTIAN HOUSE LTD	£ 4,650
FAIT MAISON LIMITED	£ 603
CRUMBS LTD	£ 600
SWICH (UK) LIMITED	£ 589
FRYDAYS LIMITED	£ 170
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578

Outgoings

Business Rates/Property Tax

No properties were found where M Y RESOURCES LIMITED 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 M Y RESOURCES LIMITED 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 M Y RESOURCES LIMITED 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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