opendata.bot
Company number
05038582

MYLEASEHOLD LIMITED

Active
✓ Active company on the official register. Next accounts due 27 November 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MYLEASEHOLD LIMITED
Company number
05038582
Registered office
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5NG, ENGLAND · 378 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 February 2004
Status
Active
Age
22 years
Previous names
MYLEASEHOLD.COM LIMITED (to 07 Feb 2008)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
27 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

People with significant control

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

Mr Mark Barry Wilson
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/06/2016
Project Jca Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/02/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Project Jca Group Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/02/2026
Mr Mark Barry Wilson
born 02/1961 · England owns 75–100% of shares · holds 75–100% of votes Control ended 04/02/2026 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2026 Person with significant control ceased Mr Mark Barry Wilson
04/02/2026 Person with significant control added Project Jca Group Ltd
30/06/2016 Person with significant control added Mr Mark Barry Wilson
07/02/2008 Registered name changed MYLEASEHOLD.COM LIMITED MYLEASEHOLD LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 316
▲ 17.9%
268
Employees (avg) 3 3

Documents for MYLEASEHOLD LIMITED

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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.

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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.

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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.

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Data protection register

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

Myleasehold Limited — W1U 6EQ
Tier 1 · renews 20/01/2027
ICO entry

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

Get this company via API

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Frequently asked questions

What is the company number of MYLEASEHOLD LIMITED?
According to the official registry, the company number of MYLEASEHOLD LIMITED is 05038582.
Where is MYLEASEHOLD LIMITED registered?
The registered office is 46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5NG, ENGLAND.
What is the SIC code of MYLEASEHOLD LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls MYLEASEHOLD LIMITED?
Mr Mark Barry Wilson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MYLEASEHOLD LIMITED due?
The next annual accounts are due by 27 November 2026, and the last accounts were made up to 28 February 2025.

About MYLEASEHOLD LIMITED (05038582)

MYLEASEHOLD LIMITED is a private limited company incorporated on 9 February 2004 and registered in the United Kingdom under company number 05038582. Its registered office is at 46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5NG, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Mark Barry Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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