opendata.bot
Company number
03495463

MYLOWORLD LIMITED

Officer · SIMMONS, Sheila Violet Grace and 9 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
MYLOWORLD LIMITED
Company number
03495463
Registered office
82 Wandsworth Bridge Road, London, SW6 2TF, England
Company type
Private limited company
Incorporated on
20 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
18 Jul 2027
Confirmation statement — last
04 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

SIMMONS, Sheila Violet Grace
secretary
Appointed 15/07/2008
Active
COHEN, Max
director
Appointed 25/03/2024
Active
GOLD, James
director
Appointed 25/03/2024
Active
SIMMONS, Sheila
director
Appointed 01/06/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Camgrasp Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

SIMMONS, Sheila Violet Grace
secretary Appointed 15/07/2008
COHEN, Max
director Appointed 25/03/2024
GOLD, James
director Appointed 25/03/2024
SIMMONS, Sheila
director Appointed 01/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2025 Charge registered — A registered charge
19/08/2024 Charge registered — A registered charge
19/08/2024 Charge registered — A registered charge
25/03/2024 Director appointed — GOLD, James
25/03/2024 Director appointed — COHEN, Max
01/11/2017 Director resigned SIMMONS, Michael —
30/06/2016 Person with significant control added — Camgrasp Limited
01/06/2016 Director appointed — SIMMONS, Sheila
17/07/2014 Director resigned PEARLMAN, David Alan —
17/07/2014 Director resigned BRODY, Simon Jonathan —
17/07/2014 Secretary resigned COLVIN, Patrick —
24/11/2008 Charge registered — Legal charge
15/07/2008 Secretary appointed — SIMMONS, Sheila Violet Grace
21/07/1999 Charge registered — Legal charge
05/07/1999 Charge registered — Legal charge
23/04/1999 Charge registered — Legal and floating charge
26/03/1999 Charge registered — Debenture
29/05/1998 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED —
29/05/1998 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED —
29/05/1998 Director appointed — SIMMONS, Michael

Financial highlights

No figures could be read from the accounts filed on 18 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MYLOWORLD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

3 outstanding · 5 satisfied

A registered charge — persons entitled: Equitas Capital No 1 Limited
outstanding
A registered charge — persons entitled: Alpha Bank London Limited
outstanding
A registered charge — persons entitled: Alpha Bank London Limited
outstanding
Legal charge — persons entitled: Coutts & Company
fully-satisfied
Legal charge — persons entitled: Anglo Irish Bank Corporation PLC
fully-satisfied
Legal charge — persons entitled: Anglo Irish Bank Corporation PLC
fully-satisfied
Legal and floating charge — persons entitled: Anglo Irish Bank Corporation PLC
fully-satisfied
Debenture — persons entitled: Anglo Irish Bank Corporation PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Myloworld Limited — SW6 2TF
Tier 1 · renews 13/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MYLOWORLD LIMITED?▾
According to the official registry, the company number of MYLOWORLD LIMITED is 03495463.
Where is MYLOWORLD LIMITED registered?▾
The registered office is 82 Wandsworth Bridge Road, London, SW6 2TF, England.
Who runs MYLOWORLD LIMITED?▾
SIMMONS, Sheila Violet Grace is listed among the officers of MYLOWORLD LIMITED.
What is the SIC code of MYLOWORLD LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls MYLOWORLD LIMITED?▾
Camgrasp Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control.
When are the next accounts of MYLOWORLD LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.
Does MYLOWORLD LIMITED have any outstanding charges?▾
Yes — 3 outstanding charges are registered against the company, alongside 5 already satisfied.

About MYLOWORLD LIMITED (03495463)

MYLOWORLD LIMITED is a private limited company incorporated on 20 January 1998 and registered in the United Kingdom under company number 03495463. Its registered office is at 82 Wandsworth Bridge Road, London, SW6 2TF, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2024. 10 active officers are on record , and the person with significant control is Camgrasp Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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Buying and selling of own real estate across UK registers

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HMRC · VAT register
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Sanctions & The Gazette
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