My Warehouse Limited
Company Profile
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MicroMy Warehouse Limited
06752415•Private Limited With Share Capital
19 Heathfield, Stacey Bushes, Milton Keynes, MK126HR
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Incorporated
18/11/2008
Company Age
17 years
Directors
2
Employees
11
SIC Code
52103
Risk
very low risk
Company Overview
Registration, classification & business activity
My Warehouse Limited (06752415) is a private limited with share capital incorporated on 18/11/2008 (17 years old) and registered in milton keynes, MK126HR. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 18/11/2008
MK126HR
11 employees
Financial Overview
Total Assets
£1.23M
Liabilities
£877.7K
Net Assets
£356.9K
Cash
£1.16M
Key Metrics
11
Employees
2
Directors
1
Shareholders
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Termination Secretary Company With Name
Category:Officers
Date:02-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2009
Resolution
Category:Resolution
Date:19-11-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2009
Legacy
Category:Capital
Date:03-08-2009
Legacy
Category:Capital
Date:02-07-2009
Legacy
Category:Capital
Date:10-06-2009
Incorporation Company
Category:Incorporation
Date:18-11-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
19 Heathfield, Stacey Bushes, Milton Keynes, Mk12 6Hr, MK126HRRegistered
Contact
01908318811
19 Heathfield, Stacey Bushes, Milton Keynes, MK126HR