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United Kingdom Company reports and documents

Myoffers Management Services Ltd

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Directors
Filings (15)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2023)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2023-09-30
Gross Profit	£2,825,957	+17.20%
Trade Debtors	£6,126,371	+24.90%
Employees	£4	0%
Operating Profit	£1,929,025	-3.52%
Total assets	£976,884	-14.02%

Details

Company type	Private Limited Company, Active
Company Number	11381441
Universal Entity Code	8627-9846-8572-3039
Record last updated	Wednesday, April 23, 2025 11:14:55 PM UTC
Official Address	46 Gillingham Street London United Kingdom Sw1v1hu Warwick There are 62 companies registered at this street
Locality	Warwicklondon
Region	WestminsterLondon, England
Postal Code	SW1V1HU
Sector	Other business support service activities n.e.c.

Directors

Ivan James Southall (born on Apr 2, 1947), 35 companies
Eoin Stephen Ryan (born on Nov 29, 1968), 17 companies
Lionel William Thain (born on Mar 25, 1961), 15 companies
Sahil Samjowan
Kevin Brian Amoils
Derek Warner (born on Sep 7, 1941), 7 companies
Hayden Francis Quin, 2 companies
Paul Swainson (born on Nov 14, 1974), 4 companies
Jerain Naidoo
Carl Allister Gilomee De Villiers
Oliver Michael Starbuck, 2 companies
Stephen Michael De Blanche
Ruben Horatio Moggee, 3 companies

Filings

Doc. Type	Publication date	Download link
Registry	Nov 1, 2024	Appointment of a man as Director
Registry	Aug 2, 2024	Resignation of one Director (a man)
Registry	Jul 31, 2024	Resignation of one Director (a man) 11381...
Registry	Jul 16, 2024	Resignation of 2 people: one Director (a man)
Registry	Jun 1, 2024	Appointment of a man as Director
Registry	Apr 4, 2024	Resignation of one Director (a man)
Registry	Feb 20, 2023	Resignation of one Director (a man) 11381...
Registry	Feb 20, 2023	Appointment of a man as Director and Legal Executive
Registry	Jan 31, 2023	Appointment of a man as Group Chief Operating Officer and Director
Registry	May 4, 2022	Resignation of 3 people: one Director (a man)
Registry	Jun 3, 2019	Appointment of a man as Shareholder (25-50%)
Registry	Jun 3, 2019	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jul 26, 2018	Appointment of a man as Director
Registry	Jul 25, 2018	Appointment of a man as Director 11381...
Registry	May 24, 2018	Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights

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