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 2
  • 1
    Kempen, Marthinus Abraham Ignatius
    Business Man born in July 1957
    Individual (1 offspring)
    Officer
    2004-06-25 ~ now
    OF - Director → CIF 0
    Mr Marthinus Abraham Ignatius Kempen
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Phillips, Anthony Francis
    Businessman born in April 1953
    Individual (73 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Van Geest, Anton Cornelis
    Accountant born in April 1973
    Individual
    Officer
    2004-08-18 ~ 2004-12-15
    OF - Director → CIF 0
    Van Geest, Anton Cornelis
    Individual
    Officer
    2004-08-18 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 2
    12, Sheet Street, Windsor, Berkshire
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-06-25 ~ 2004-08-18
    PE - Secretary → CIF 0
    2004-12-15 ~ 2024-03-01
    PE - Secretary → CIF 0
  • 3
    EXCEED NOMINEES LIMITED - now
    12 Sheet Street, Windsor, Berkshire
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-06-25 ~ 2004-08-18
    PE - Director → CIF 0
    2004-12-15 ~ 2008-09-30
    PE - Director → CIF 0
parent relation
Company in focus

MYGIRLS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Administrative Expenses
-4,174 GBP2023-07-01 ~ 2024-06-30
-811 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
4,174 GBP2023-07-01 ~ 2024-06-30
811 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,126 GBP2023-07-01 ~ 2024-06-30
482 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
3,048 GBP2023-07-01 ~ 2024-06-30
329 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
208,222 GBP2024-06-30
202,296 GBP2023-06-30
Cash at bank and in hand
702 GBP2024-06-30
2,454 GBP2023-06-30
Creditors
Current
1,441 GBP2024-06-30
1,440 GBP2023-06-30
Net Current Assets/Liabilities
-739 GBP2024-06-30
1,014 GBP2023-06-30
Total Assets Less Current Liabilities
207,483 GBP2024-06-30
203,310 GBP2023-06-30
Creditors
Non-current
-90,858 GBP2024-06-30
-90,858 GBP2023-06-30
Net Assets/Liabilities
97,970 GBP2024-06-30
94,923 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Revaluation reserve
139,566 GBP2024-06-30
134,767 GBP2023-06-30
Retained earnings (accumulated losses)
-41,598 GBP2024-06-30
-39,846 GBP2023-06-30
Equity
97,970 GBP2024-06-30
94,923 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Cost valuation
208,222 GBP2024-06-30
202,296 GBP2023-06-30
Other Investments Other Than Loans
208,222 GBP2024-06-30
202,296 GBP2023-06-30
Accrued Liabilities
Current
1,441 GBP2024-06-30
1,440 GBP2023-06-30
Other Creditors
Non-current
90,858 GBP2024-06-30
90,858 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,048 GBP2023-07-01 ~ 2024-06-30

  • MYGIRLS (UK) LIMITED
    Info
    Registered number 05163085
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2004-06-25 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.