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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
Active 1
  • Wilson, Mark Barry
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ now
    OF - Director → CIF 0
    Wilson, Mark Barry
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Mark Barry Wilson
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Yasin, Ghulam
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-02-09 ~ 2004-02-09
    PE - Nominee Secretary → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-02-09 ~ 2004-02-09
    PE - Nominee Director → CIF 0
  • 4
    icon of address14, David Mews, London, England
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2014-03-23 ~ 2025-02-25
    PE - Secretary → CIF 0
  • 5
    icon of address14, David Mews, London, England
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2004-02-09 ~ 2015-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MYLEASEHOLD LIMITED

Previous name
MYLEASEHOLD.COM LIMITED - 2008-02-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
58,895 GBP2024-02-29
97,535 GBP2023-02-28
Cash at bank and in hand
308,728 GBP2024-02-29
375,986 GBP2023-02-28
Current Assets
367,623 GBP2024-02-29
473,521 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-91,164 GBP2024-02-29
Net Current Assets/Liabilities
276,459 GBP2024-02-29
362,643 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-54,674 GBP2023-02-28
Net Assets/Liabilities
268,294 GBP2024-02-29
307,969 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
268,194 GBP2024-02-29
307,869 GBP2023-02-28
Equity
268,294 GBP2024-02-29
307,969 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Current
26,204 GBP2024-02-29
62,644 GBP2023-02-28
Other Debtors
Amounts falling due within one year
32,691 GBP2024-02-29
34,891 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
58,895 GBP2024-02-29
Amounts falling due within one year, Current
97,535 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
46,535 GBP2024-02-29
43,592 GBP2023-02-28
Trade Creditors/Trade Payables
Current
-678 GBP2024-02-29
7,855 GBP2023-02-28
Corporation Tax Payable
Current
16,535 GBP2024-02-29
17,330 GBP2023-02-28
Other Taxation & Social Security Payable
Current
7,356 GBP2024-02-29
18,734 GBP2023-02-28
Other Creditors
Current
21,416 GBP2024-02-29
23,367 GBP2023-02-28
Creditors
Current
91,164 GBP2024-02-29
110,878 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
8,165 GBP2024-02-29
54,674 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28

  • MYLEASEHOLD LIMITED
    Info
    MYLEASEHOLD.COM LIMITED - 2008-02-07
    Registered number 05038582
    icon of address14 David Mews, London W1U 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.