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JOHN MYLAND LIMITED
26-34 Rothschild Street, West Norwood, London, SE27 0HQ
ActiveltdINC 1928SIC 20301
Company Information
Registered Address26-34 Rothschild Street, West Norwood, London, SE27 0HQ
Incorporated23 July 1928
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 20301 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due8 June 2027
Confirmation Last Filed25 May 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £2,116,015 | £2,196,017 | £1,839,793 | £2,245,189 | £1,697,439 | £1,237,820 | £678,393 | £574,207 | £543,857 | £721,044 |
| Cash | £434,326 | £566,264 | £507,416 | £1,224,996 | £1,466,237 | £282,364 | £245,438 | £125,124 | £100,260 | £160,371 |
| Current assets | £2,120,383 | £2,409,595 | £2,604,023 | £3,349,451 | £3,519,758 | £1,844,253 | £1,419,745 | £1,331,972 | £1,674,435 | £1,345,118 |
| Fixed assets | £839,036 | £897,441 | £1,036,198 | £990,176 | £938,727 | £916,451 | £732,441 | £644,663 | £756,963 | £792,726 |
| Creditors | £640,455 | £691,911 | £1,162,049 | £1,166,738 | £1,652,117 | £1,034,228 | £1,191,889 | £1,098,316 | £1,532,156 | £1,043,575 |
| Employees | 39 | 47 | 58 | 61 | 53 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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