About

Registered Number: 04607200
Date of Incorporation: 03/12/2002 (18 years and 5 months ago)
Company Status: Active
Registered Address: 32 Pershore Road South, Birmingham, B30 3EJ

 

Based in Birmingham, Mya (UK) Ltd was registered on 03 December 2002, it has a status of "Active". The current directors of the organisation are listed as Khan, Raja Nadim Raza, Graham, Paul Alexander, Bains, Kalbinder, Doal, Harvinder Singh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Paul Alexander 15 July 2014 - 1
DOAL, Harvinder Singh 12 March 2003 12 March 2003 1
Secretary Name Appointed Resigned Total Appointments
KHAN, Raja Nadim Raza 15 July 2014 - 1
BAINS, Kalbinder 12 March 2003 15 July 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raja Nadim Khan/
1969-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Kalbinder Bains/
1976-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 09 December 2016
CS01 - N/A 07 December 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 14 October 2015
RM02 - N/A 14 January 2015
AR01 - Annual Return 10 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2014
AD01 - Change of registered office address 10 December 2014
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 15 September 2014
AP01 - Appointment of director 16 July 2014
AP03 - Appointment of secretary 15 July 2014
TM02 - Termination of appointment of secretary 15 July 2014
AD01 - Change of registered office address 14 March 2014
AD01 - Change of registered office address 14 March 2014
AR01 - Annual Return 24 April 2013
AD01 - Change of registered office address 24 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 April 2013
LQ01 - Notice of appointment of receiver or manager 28 March 2013
AA - Annual Accounts 06 March 2013
DISS40 - Notice of striking-off action discontinued 14 April 2012
AR01 - Annual Return 12 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2012
GAZ1 - First notification of strike-off action in London Gazette 10 April 2012
AA - Annual Accounts 08 January 2012
AD01 - Change of registered office address 22 December 2011
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 19 April 2011
3.6 - Abstract of receipt and payments in receivership 15 February 2011
LQ02 - Notice of ceasing to act as receiver or manager 15 February 2011
LQ01 - Notice of appointment of receiver or manager 08 February 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 08 December 2008
395 - Particulars of a mortgage or charge 17 October 2008
AA - Annual Accounts 10 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 2008
395 - Particulars of a mortgage or charge 08 May 2008
395 - Particulars of a mortgage or charge 20 March 2008
395 - Particulars of a mortgage or charge 13 March 2008
395 - Particulars of a mortgage or charge 04 March 2008
395 - Particulars of a mortgage or charge 21 February 2008
395 - Particulars of a mortgage or charge 19 February 2008
395 - Particulars of a mortgage or charge 15 February 2008
395 - Particulars of a mortgage or charge 15 February 2008
395 - Particulars of a mortgage or charge 05 February 2008
395 - Particulars of a mortgage or charge 29 January 2008
395 - Particulars of a mortgage or charge 18 January 2008
395 - Particulars of a mortgage or charge 10 January 2008
363a - Annual Return 21 December 2007
395 - Particulars of a mortgage or charge 20 December 2007
395 - Particulars of a mortgage or charge 14 December 2007
395 - Particulars of a mortgage or charge 05 December 2007
395 - Particulars of a mortgage or charge 30 November 2007
395 - Particulars of a mortgage or charge 07 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2007
395 - Particulars of a mortgage or charge 03 October 2007
395 - Particulars of a mortgage or charge 03 October 2007
395 - Particulars of a mortgage or charge 14 September 2007
395 - Particulars of a mortgage or charge 14 September 2007
395 - Particulars of a mortgage or charge 13 September 2007
395 - Particulars of a mortgage or charge 10 August 2007
395 - Particulars of a mortgage or charge 09 June 2007
RESOLUTIONS - N/A 26 March 2007
395 - Particulars of a mortgage or charge 15 March 2007
395 - Particulars of a mortgage or charge 06 March 2007
363s - Annual Return 27 February 2007
363s - Annual Return 16 January 2007
395 - Particulars of a mortgage or charge 23 December 2006
395 - Particulars of a mortgage or charge 07 December 2006
395 - Particulars of a mortgage or charge 18 November 2006
AA - Annual Accounts 06 November 2006
395 - Particulars of a mortgage or charge 30 August 2006
395 - Particulars of a mortgage or charge 24 August 2006
395 - Particulars of a mortgage or charge 22 July 2006
395 - Particulars of a mortgage or charge 15 July 2006
395 - Particulars of a mortgage or charge 13 June 2006
395 - Particulars of a mortgage or charge 10 June 2006
395 - Particulars of a mortgage or charge 18 May 2006
395 - Particulars of a mortgage or charge 18 May 2006
395 - Particulars of a mortgage or charge 12 May 2006
395 - Particulars of a mortgage or charge 12 May 2006
395 - Particulars of a mortgage or charge 09 May 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
395 - Particulars of a mortgage or charge 30 December 2005
395 - Particulars of a mortgage or charge 30 December 2005
363s - Annual Return 15 December 2005
395 - Particulars of a mortgage or charge 14 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 01 December 2005
395 - Particulars of a mortgage or charge 01 December 2005
AA - Annual Accounts 16 November 2005
395 - Particulars of a mortgage or charge 22 September 2005
395 - Particulars of a mortgage or charge 07 September 2005
395 - Particulars of a mortgage or charge 22 August 2005
395 - Particulars of a mortgage or charge 17 May 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 05 October 2004
395 - Particulars of a mortgage or charge 24 July 2004
395 - Particulars of a mortgage or charge 07 May 2004
363s - Annual Return 22 December 2003
288c - Notice of change of directors or secretaries or in their particulars 15 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
NEWINC - New incorporation documents 03 December 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 02 October 2008 Outstanding

N/A

Mortgage 01 May 2008 Outstanding

N/A

Mortgage 07 March 2008 Outstanding

N/A

Legal mortgage 06 March 2008 Outstanding

N/A

Mortgage 28 February 2008 Outstanding

N/A

Mortgage 18 February 2008 Outstanding

N/A

Mortgage 14 February 2008 Outstanding

N/A

Mortgage 13 February 2008 Outstanding

N/A

Mortgage 12 February 2008 Outstanding

N/A

Mortgage 30 January 2008 Outstanding

N/A

Mortgage 24 January 2008 Outstanding

N/A

Mortgage 11 January 2008 Outstanding

N/A

Mortgage 04 January 2008 Outstanding

N/A

Mortgage 14 December 2007 Outstanding

N/A

Mortgage 10 December 2007 Outstanding

N/A

Mortgage 30 November 2007 Outstanding

N/A

Mortgage 12 November 2007 Outstanding

N/A

Mortgage 02 November 2007 Outstanding

N/A

Legal mortgage 25 September 2007 Fully Satisfied

N/A

Debenture 25 September 2007 Outstanding

N/A

Mortgage 07 September 2007 Outstanding

N/A

Legal charge 06 September 2007 Outstanding

N/A

Legal charge 31 August 2007 Outstanding

N/A

Mortgage 27 July 2007 Outstanding

N/A

Legal charge 07 June 2007 Outstanding

N/A

Mortgage 12 March 2007 Outstanding

N/A

Mortgage 02 March 2007 Outstanding

N/A

Mortgage 20 December 2006 Outstanding

N/A

Mortgage 28 November 2006 Outstanding

N/A

Mortgage 14 November 2006 Outstanding

N/A

Mortgage deed 25 August 2006 Outstanding

N/A

Legal charge 14 August 2006 Outstanding

N/A

Legal charge 14 July 2006 Outstanding

N/A

Mortgage 13 July 2006 Outstanding

N/A

Mortgage deed 02 June 2006 Outstanding

N/A

Legal charge 31 May 2006 Outstanding

N/A

Mortgage deed 16 May 2006 Outstanding

N/A

Mortgage 16 May 2006 Outstanding

N/A

Legal charge 05 May 2006 Outstanding

N/A

Mortgage 04 May 2006 Outstanding

N/A

Mortgage 04 May 2006 Outstanding

N/A

Legal charge 23 December 2005 Outstanding

N/A

Legal charge 16 December 2005 Outstanding

N/A

Legal charge 02 December 2005 Outstanding

N/A

Legal charge 21 November 2005 Outstanding

N/A

Legal charge 21 November 2005 Outstanding

N/A

Legal charge 21 November 2005 Outstanding

N/A

Legal charge 16 September 2005 Outstanding

N/A

Legal charge 31 August 2005 Outstanding

N/A

Legal charge 03 August 2005 Outstanding

N/A

Legal charge 09 May 2005 Outstanding

N/A

Legal charge 23 July 2004 Fully Satisfied

N/A

Debenture 06 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.