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Company Information for

MYHOMEGROUP LTD

1 LYRIC SQUARE, HAMMERSMITH, LONDON, W6 0NB,
Company Registration Number
08550302
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Myhomegroup Ltd
MYHOMEGROUP LTD was founded on 2013-05-30 and has its registered office in Hammersmith. The organisation's status is listed as "In Administration
Administrative Receiver". Myhomegroup Ltd is a Private Limited Company 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
MYHOMEGROUP LTD
 
Legal Registered Office
1 LYRIC SQUARE
HAMMERSMITH
LONDON
W6 0NB
Other companies in SW6
 
Filing Information
Company Number 08550302
Company ID Number 08550302
Date formed 2013-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 12:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYHOMEGROUP LTD
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Company Officers of MYHOMEGROUP LTD

Current Directors
Officer Role Date Appointed
GARETH PETER ANDREW CLARK
 Director 2015-05-01
WILLIAM JOHN SPENCER CLARK
 Director 2013-05-30
PAUL COMYN
 Director 2017-07-12
SIMON ROBERT PETER CRANE
 Director 2015-05-01
MALCOLM ANTHONY WALLACE KING
 Director 2018-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY STUART
 Director 2016-03-18 2016-12-06
NICHOLAS JOHN HENRY STUART
 Director 2015-05-01 2016-12-06
HENRY NASH
 Director 2013-05-30 2014-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH PETER ANDREW CLARK CEDAR PURPOSE INVESTMENT MANAGEMENT LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
GARETH PETER ANDREW CLARK SOUTH EATON PLACE LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active - Proposal to Strike off
PAUL COMYN INTERCLUBZ LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
MALCOLM ANTHONY WALLACE KING HANZO ARCHIVES LIMITED Director 2018-03-07 CURRENT 2005-04-01 Active
MALCOLM ANTHONY WALLACE KING CERA CARE LIMITED Director 2018-03-07 CURRENT 2015-11-16 Active
MALCOLM ANTHONY WALLACE KING SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED Director 2017-11-13 CURRENT 2010-03-22 Active
MALCOLM ANTHONY WALLACE KING GRAVITY FITNESS LIMITED Director 2017-04-03 CURRENT 2014-02-07 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
2021-04-23AM23Liquidation. Administration move to dissolve company
2020-12-02AM10Administrator's progress report
2020-06-04AM07Liquidation creditors meeting
2020-05-20AM03Statement of administrator's proposal
2020-05-14AM01Appointment of an administrator
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANTHONY WALLACE KING
2019-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/19 FROM 300 Kensal Road 119 the Hub London W10 5BE
2019-09-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-08-20SH0114/08/19 STATEMENT OF CAPITAL GBP 57595.359
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT PETER CRANE
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COMYN
2019-04-23PSC04Change of details for Mr Gareth Peter Andrew Clark as a person with significant control on 2019-04-23
2019-04-23CH01Director's details changed for Mr Gareth Peter Andrew Clark on 2019-04-23
2019-04-18RES13Resolutions passed:
  • Sub division 05/03/2018
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-03-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-11-16CH01Director's details changed for Mr William John Spencer Clark on 2018-11-16
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17SH0114/03/18 STATEMENT OF CAPITAL GBP 386.910
2018-08-15SH0107/03/18 STATEMENT OF CAPITAL GBP 386.829
2018-08-15SH02Sub-division of shares on 2018-03-06
2018-07-25AP01DIRECTOR APPOINTED DR MALCOLM ANTHONY WALLACE KING
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT PETER CRANE
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH PETER ANDREW CLARK
2018-02-13PSC07CESSATION OF ANTONY STUART AS A PSC
2018-02-13PSC07CESSATION OF HENRY NASH AS A PSC
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 307.4
2017-09-04SH0119/08/17 STATEMENT OF CAPITAL GBP 307.4
2017-07-31AP01DIRECTOR APPOINTED MR PAUL COMYN
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 283.4
2017-07-14SH0123/03/17 STATEMENT OF CAPITAL GBP 283.4
2017-07-14SH0112/08/16 STATEMENT OF CAPITAL GBP 267.4
2017-07-14SH0116/03/16 STATEMENT OF CAPITAL GBP 257.4
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART
2017-06-08AP01DIRECTOR APPOINTED MR NICHOLAS JOHN HENRY STUART
2017-06-08AP01DIRECTOR APPOINTED MR SIMON ROBERT PETER CRANE
2017-06-08AP01DIRECTOR APPOINTED MR GARETH PETER ANDREW CLARK
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY STUART
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HENRY NASH
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-31AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-24AP01DIRECTOR APPOINTED MR ANTONY STUART
2016-03-24Annotation
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 242.4
2016-03-21AR0131/01/16 FULL LIST
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN SPENCER CLARK / 31/01/2016
2016-01-13SH0128/10/15 STATEMENT OF CAPITAL GBP 242.40
2015-11-30SH0131/01/15 STATEMENT OF CAPITAL GBP 200
2015-11-27RP04SECOND FILING WITH MUD 31/01/15 FOR FORM AR01
2015-11-27ANNOTATIONClarification
2015-11-27RP04SECOND FILING FOR FORM SH01
2015-11-24SH02SUB-DIVISION 16/04/15
2015-11-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-16SH02SUB-DIVISION 16/04/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 108.7
2015-07-16SH0101/05/15 STATEMENT OF CAPITAL GBP 108.7
2015-07-16SH0101/05/15 STATEMENT OF CAPITAL GBP 108.7
2015-03-08AA01PREVSHO FROM 31/05/2015 TO 31/12/2014
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0131/01/15 FULL LIST
2015-02-23AR0131/01/15 FULL LIST
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM SOUTHPARK STUDIOS 88 PETERBOROUGH ROAD LONDON SW6 3HH
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0130/05/14 FULL LIST
2013-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to MYHOMEGROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2020-05-19
Notices to2020-05-11
Appointmen2020-04-23
Fines / Sanctions
No fines or sanctions have been issued against MYHOMEGROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYHOMEGROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 MYHOMEGROUP LTD

Intangible Assets
Patents
We have not found any records of MYHOMEGROUP LTD registering or being granted any patents
Domain Names

MYHOMEGROUP LTD owns 3 domain names.

managemyhome.co.uk   rentmyhome.co.uk   sellmyhome.co.uk  

Trademarks

Trademark applications by MYHOMEGROUP LTD

MYHOMEGROUP LTD is the Original Applicant for the trademark JOIN THE PROPERTY REVOLUTION ™ (UK00003072172) through the UKIPO on the 2014-09-11
Trademark class: Computer programming.
MYHOMEGROUP LTD is the Original Applicant for the trademark Image for mark UK00003072174 rentmyhome.co.uk ™ (UK00003072174) through the UKIPO on the 2014-09-11
Trademark classes: Advertising services; marketing services; business inquiries; business management; business administration; business appraisals; advertising services relating to the sale, purchase, rental and management of real estate property; advertising of real estate property in electronic and printed format; advertising of financial, loan and mortgage services; rental of advertising space; franchising services; compilation of information into computer databases; auctioneering services; commercial information and advice for consumers; sales promotions for others. Real estate agencies; real estate management; real estate appraisal; rent collection; real estate sales and letting services; leasing of real estate; rental of offices; renting of apartments, houses and flats; financial evaluation of real estate; mortgage services; brokerage services, evaluation, consultancy, finance services all in relation to real estate property; estate agency and property letting services; property valuation; insurance; financial affairs; monetary affairs; information, advisory and consultancy services, all relating to the aforesaid services. Telecommunication services; provision of on-line portals and forums in relation to the sale, rental and management of houses and real estate property; provision of access to real estate information and analysis over a global computer network or the Internet; providing internet chatrooms; message sending; providing online forums; electronic mail services relating to real estate. Web design and development; computer programming; scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software, information, advisory and consultancy services namely hosting a website on which prices for the sale and purchase of real estate can be exchanged; hosting computer websites; surveying and building inspection services.
MYHOMEGROUP LTD is the Original Applicant for the trademark Image for mark UK00003072179 sellmyhome.co.uk ™ (UK00003072179) through the UKIPO on the 2014-09-11
Trademark classes: Advertising services; marketing services; business inquiries; business management; business administration; business appraisals; advertising services relating to the sale, purchase, rental and management of real estate property; advertising of real estate property in electronic and printed format; advertising of financial, loan and mortgage services; rental of advertising space; franchising services; compilation of information into computer databases; auctioneering services; commercial information and advice for consumers; sales promotions for others. Real estate agencies; real estate management; real estate appraisal; rent collection; real estate sales and letting services; leasing of real estate; rental of offices; renting of apartments, houses and flats; financial evaluation of real estate; mortgage services; brokerage services, evaluation, consultancy, finance services all in relation to real estate property; estate agency and property letting services; property valuation; insurance; financial affairs; monetary affairs; information, advisory and consultancy services, all relating to the aforesaid services. Telecommunication services; provision of on-line portals and forums in relation to the sale, rental and management of houses and real estate property; provision of access to real estate information and analysis over a global computer network or the Internet; providing internet chatrooms; message sending; providing online forums; electronic mail services relating to real estate. Web design and development; computer programming; scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software, information, advisory and consultancy services namely hosting a website on which prices for the sale and purchase of real estate can be exchanged; hosting computer websites; surveying and building inspection services.
Income
Government Income
We have not found government income sources for MYHOMEGROUP 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 (68310 - Real estate agencies) as MYHOMEGROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MYHOMEGROUP 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.
Legal Notices/Action
Initiating party Event TypeQualifying
Defending partyMYHOMEGROUP LIMITEDEvent Date2020-05-19
 
Initiating party Event TypeNotices to
Defending partyMYHOMEGROUP LIMITEDEvent Date2020-05-11
 
Initiating party Event TypeAppointmen
Defending partyMYHOMEGROUP LIMITEDEvent Date2020-04-23
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) No 2223 of 2020 MYHOMEGROUP LIMITED (Company Number 08550302 ) Trading Name: Manage…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYHOMEGROUP 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 MYHOMEGROUP 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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    Other companies at postcode W6 0NB