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
3
- 1
Papapetrou, Nikolaos
Civil Engineer born in May 1979Individual (20 offsprings)Officer
2022-08-26 ~ nowOF - Director → CIF 0 - 2
Pliakos, Eleftherios
Director born in April 1979Individual (27 offsprings)Officer 2022-08-26 ~ nowOF - Director → CIF 0 - 3
8, Artemidos, Marousi, Athens, GreeceCorporate (12 offsprings)Person with significant control 2022-08-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MYT UK HOLDING 3 LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-08-26 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
36,246 GBP2023-01-01 ~ 2023-12-31
12,715 GBP2022-08-26 ~ 2022-12-31
Operating Profit/Loss
-36,246 GBP2023-01-01 ~ 2023-12-31
-12,715 GBP2022-08-26 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
75,046 GBP2023-01-01 ~ 2023-12-31
35,291 GBP2022-08-26 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
722,271 GBP2023-01-01 ~ 2023-12-31
126,167 GBP2022-08-26 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,398,373 GBP2023-01-01 ~ 2023-12-31
-103,591 GBP2022-08-26 ~ 2022-12-31
Profit/Loss
-3,398,373 GBP2023-01-01 ~ 2023-12-31
-103,591 GBP2022-08-26 ~ 2022-12-31
Comprehensive Income/Expense
-3,398,373 GBP2023-01-01 ~ 2023-12-31
-103,591 GBP2022-08-26 ~ 2022-12-31
Fixed Assets - Investments
5,916,346 GBP2023-12-31
5,926,080 GBP2022-12-31
Debtors
53,685 GBP2023-12-31
2,756,384 GBP2022-12-31
Creditors
Current
9,471,895 GBP2023-12-31
8,725,017 GBP2022-12-31
Net Current Assets/Liabilities
-9,418,210 GBP2023-12-31
-5,968,633 GBP2022-12-31
Total Assets Less Current Liabilities
-3,501,864 GBP2023-12-31
-42,553 GBP2022-12-31
Creditors
Non-current
60,938 GBP2022-12-31
Net Assets/Liabilities
-3,501,864 GBP2023-12-31
-103,491 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,501,964 GBP2023-12-31
-103,591 GBP2022-12-31
Equity
-3,501,864 GBP2023-12-31
-103,491 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-08-26 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2022-08-26 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,398,373 GBP2023-01-01 ~ 2023-12-31
-103,591 GBP2022-08-26 ~ 2022-12-31
Audit Fees/Expenses
7,920 GBP2023-01-01 ~ 2023-12-31
4,200 GBP2022-08-26 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
10,753 GBP2023-12-31
2,696,541 GBP2022-12-31
Prepayments
Current
42,932 GBP2023-12-31
59,843 GBP2022-12-31
Debtors
Current
53,685 GBP2023-12-31
2,756,384 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,522 GBP2022-12-31
Amounts owed to group undertakings
Current
9,404,457 GBP2023-12-31
8,715,295 GBP2022-12-31
Other Creditors
Current
60,938 GBP2023-12-31
Accrued Liabilities
Current
6,500 GBP2023-12-31
4,200 GBP2022-12-31
Other Creditors
Non-current
60,938 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
- Registered number 14320722
MYT UK HOLDING 3 LIMITED
Info4th Floor 361-373 City Road, London EC1V 1LRPrivate Limited Company incorporated on 2022-08-26 (2 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0 MYT UK HOLDING 3 LIMITED
SRegistered number 143207224th Floor, 361-373 City Road, London, United Kingdom, EC1V 1LRLimited By Shares in Companies House, England And WalesCIF 1Private Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 14th Floor 361-373 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)294,260 GBP2023-12-31Person with significant control 2023-06-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 24th Floor 361-373 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-40,889 GBP2022-12-31Person with significant control 2022-10-14 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.