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
  • Lees, Helen Ruth
    Managing Director born in March 1976
    Individual (8 offsprings)
    Officer
    2014-11-18 ~ dissolved
    OF - director → CIF 0
    Mrs Helen Ruth Lees
    Born in March 1976
    Individual (8 offsprings)
    Person with significant control
    2016-08-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Bayliss, Samantha
    Individual
    Officer
    2012-07-06 ~ 2023-05-26
    OF - secretary → CIF 0
  • 2
    Lees, Andrew
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ 2023-03-21
    OF - director → CIF 0
    Mr Andrew Lees
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2016-08-04 ~ 2023-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Adam Mark Richard
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2012-07-06 ~ 2014-11-18
    OF - director → CIF 0
  • 4
    Maple House, Holyhead Road, Albrighton, Wolverhampton, South Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -44,630 GBP2023-09-30
    Officer
    2012-07-06 ~ 2013-07-15
    PE - director → CIF 0
  • 5
    MANAGEMYPUB LTD
    Maple House, Holyhead Road, Albrighton, Wolverhampton, South Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -87,805 GBP2022-09-30
    Officer
    2012-07-06 ~ 2013-07-15
    PE - director → CIF 0
  • 6
    RUNNINGMYPUB.COM LTD
    Maple House, Holyhead Road, Albrighton, Wolverhampton, South Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24,544 GBP2022-09-30
    Officer
    2012-07-06 ~ 2013-07-15
    PE - director → CIF 0
parent relation
Company in focus

MYPUBGROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
70,000 GBP2022-09-30
70,000 GBP2021-09-30
Fixed Assets - Investments
3,327 GBP2022-09-30
3,327 GBP2021-09-30
Fixed Assets
73,327 GBP2022-09-30
73,327 GBP2021-09-30
Debtors
51,941 GBP2022-09-30
161,221 GBP2021-09-30
Cash at bank and in hand
82 GBP2022-09-30
1,284 GBP2021-09-30
Current Assets
52,023 GBP2022-09-30
162,505 GBP2021-09-30
Net Current Assets/Liabilities
-84,319 GBP2022-09-30
-84,016 GBP2021-09-30
Net Assets/Liabilities
-10,992 GBP2022-09-30
-10,689 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
-11,992 GBP2022-09-30
-11,689 GBP2021-09-30
Equity
-10,992 GBP2022-09-30
-10,689 GBP2021-09-30
Average Number of Employees
92021-10-01 ~ 2022-09-30
92020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Goodwill
70,000 GBP2022-09-30
70,000 GBP2021-09-30
Intangible Assets
Goodwill
70,000 GBP2022-09-30
70,000 GBP2021-09-30
Investments in Group Undertakings
3,327 GBP2022-09-30
3,327 GBP2021-09-30
Trade Debtors/Trade Receivables
2,297 GBP2021-09-30
Amounts owed by group undertakings and participating interests
49,644 GBP2022-09-30
158,924 GBP2021-09-30
Other Debtors
2,297 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
673 GBP2022-09-30
5,838 GBP2021-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
157,780 GBP2021-09-30
Taxation/Social Security Payable
Amounts falling due within one year
133,655 GBP2022-09-30
81,203 GBP2021-09-30
Other Creditors
Amounts falling due within one year
2,014 GBP2022-09-30
1,700 GBP2021-09-30
Related profiles found in government register
  • MYPUBGROUP LTD
    Info
    Registered number 08133936
    Po Box 7603 Po Box 7603, Wolverhampton WV6 6HS
    Private Limited Company incorporated on 2012-07-06 and dissolved on 2024-01-09 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • MYPUBGROUP LTD
    S
    Registered number 08133936
    Maple House, Holyhead Road, Kingswood Business Park, Albrighton, United Kingdom, WV7 3AU
    BRITISH in UK
    CIF 1
  • MYPUBGROUP LTD
    S
    Registered number 8133936
    The Brewhouse Sutton Farm, Holloway, Claverley, Bridgnorth, Shropshire, England, WV5 7DD
    UNITED KINGDOM
    CIF 2
  • MYPUBGROUP LTD
    S
    Registered number missing
    The Brewhouse, Holloway, Claverley, Wolverhampton, United Kingdom, WV5 7DD
    Ltd
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 7603, Po Box 7603 Po Box 7603, Wolverhampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -115,932 GBP2023-09-30
    Person with significant control
    2017-04-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    7603, Po Box 7603 Po Box 7603, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -135,567 GBP2022-09-30
    Officer
    2018-05-24 ~ 2019-05-23
    CIF 2 - director → ME
  • 2
    7603, Po Box 7603 Po Box 7603, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -123,387 GBP2022-09-30
    Officer
    2015-05-06 ~ 2019-05-22
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.