Register entry · No. 11279792
MYWRAPS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 28 Mar 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
TECH HOUSE, 26 REDDICAP TRADING ESTATE, SUTTON COLDFIELD, B75 7BU
As filed with Companies House. -
Nature of business
- 46431 Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 26 Jul 2027
- Last made up to
- 12 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- MYWRAPS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £100 | 0 |
| 31 Mar 2024 | not published | not published | — | £100 | 0 |
| 31 Mar 2023 | not published | not published | — | — | — |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Witt | Director | 28 Mar 2018 | — | April 1953 | British · England |
| Carl Richard Venables | Director | 28 Mar 2018 | — | September 1974 | British · England |
| Christopher James Etheridge | Director | 28 Mar 2018 | — | September 1973 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Witt | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Mar 2018 | — | April 1953 | British · England |
| Mr Carl Richard Venables | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Mar 2018 | — | September 1974 | British · England |
| Mrs Kathrin Venables | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Mar 2018 | — | January 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MYWRAPS LIMITED still trading?
The register shows MYWRAPS LIMITED as active.
What does MYWRAPS LIMITED do?
It files the industry code 46431 (Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played).
When was MYWRAPS LIMITED set up?
It was incorporated on 28 March 2018.
When are MYWRAPS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is MYWRAPS LIMITED's next confirmation statement due?
By 26 July 2027.
Who runs MYWRAPS LIMITED?
MYWRAPS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House