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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Anderson, Arran
    Born in July 1989
    Individual (17 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Mark Barry
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2004-02-19 ~ 2026-02-04
    OF - Director → CIF 0
    Wilson, Mark Barry
    Individual (17 offsprings)
    Officer
    2025-02-25 ~ 2026-02-04
    OF - Secretary → CIF 0
    Mr Mark Barry Wilson
    Born in February 1961
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2026-02-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Yasin, Ghulam
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    2017-10-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Horton, Colin Joseph Neil
    Born in January 1989
    Individual (23 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 5
    MANCHESTER SQUARE REGISTRARS LIMITED
    04648270
    14, David Mews, London, England
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2004-02-09 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 6
    CAA REGISTRARS LIMITED
    09225604
    14, David Mews, London, England
    Active Corporate (1 parent, 31 offsprings)
    Officer
    2014-03-23 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Director → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Secretary → CIF 0
  • 9
    PROJECT JCA GROUP LTD
    16142581
    46, Hullbridge Road, South Woodham Ferrers, Chelmsford, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2026-02-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MYLEASEHOLD LIMITED

Period: 2008-02-07 ~ now
Company number: 05038582
Registered names
MYLEASEHOLD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
132,480 GBP2025-02-28
58,895 GBP2024-02-29
Cash at bank and in hand
243,492 GBP2025-02-28
308,728 GBP2024-02-29
Current Assets
375,972 GBP2025-02-28
367,623 GBP2024-02-29
Net Current Assets/Liabilities
316,211 GBP2025-02-28
276,459 GBP2024-02-29
Net Assets/Liabilities
316,211 GBP2025-02-28
268,294 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
316,111 GBP2025-02-28
268,194 GBP2024-02-29
Equity
316,211 GBP2025-02-28
268,294 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
Current
44,877 GBP2025-02-28
26,204 GBP2024-02-29
Other Debtors
Amounts falling due within one year
87,603 GBP2025-02-28
32,691 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
132,480 GBP2025-02-28
58,895 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
8,165 GBP2025-02-28
46,535 GBP2024-02-29
Trade Creditors/Trade Payables
Current
-503 GBP2025-02-28
-678 GBP2024-02-29
Corporation Tax Payable
Current
12,174 GBP2025-02-28
16,535 GBP2024-02-29
Other Taxation & Social Security Payable
Current
16,078 GBP2025-02-28
7,356 GBP2024-02-29
Other Creditors
Current
23,847 GBP2025-02-28
21,416 GBP2024-02-29
Creditors
Current
59,761 GBP2025-02-28
91,164 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-02-28
8,165 GBP2024-02-29

  • MYLEASEHOLD LIMITED
    Info
    MYLEASEHOLD.COM LIMITED - 2008-02-07
    Registered number 05038582
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford CM3 5NG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.