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The Myton Lane Management Company Limited

03539228

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 The Grange, Myton Lane, Warwick, CV34 6QQ
Incorporated 01/04/1998

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Jatinder Singh Kalm

secretary · Since 01/07/1999

SALES EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Jatinder Singh Kalm

director · Since 01/07/1999

ACCOUNT MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Balbir Singh Sohal

director · Since 01/07/1999

SHOP OWNER

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Varinder Singh

director · Since 05/07/2014

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Alan James Cleary

director · Since 05/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 90

Jatinder Singh Kalm

director · Since 01/07/1999

British · United Kingdom · Age 57

Jatinder Singh Kalm

secretary · Since 01/07/1999

British

Balbir Singh Sohal

director · Since 01/07/1999

British · United Kingdom · Age 72

Varinder Singh

director · Since 05/07/2014

British · England · Age 55

Alan James Cleary

director · Since 05/03/2015

British · England · Age 90

Former

Hugh Stephen Williams

director · Resigned 27/11/1998

Keri Edward Rees

secretary · Resigned 27/11/1998

Callum Laing Nuttall

director · Resigned 27/11/1998

Melanie Anne Doherty

director · Resigned 28/04/2014

Kulvinder Bening

director · Resigned 10/12/2014

Persons with Significant Control

Mr Jatinder Singh Kalm

Significant control

British · United Kingdom · Age 57

1 The Grange, Warwick, CV34 6QQ

Notified 06/04/2016

Mr Alan James Cleary

Significant control

British · England · Age 90

5, The Grange, Myton Lane, Warwick, CV34 6QQ

Notified 06/04/2016

Mr Varinder Singh

Significant control

British · England · Age 55

2, The Grange, Myton Lane, Warwick, CV34 6QQ

Notified 06/04/2016

Mr Balbir Singh Sohal

Significant control

British · United Kingdom · Age 72

3, The Grange, Myton Lane, Warwick, CV34 6QQ

Notified 06/04/2016

Mr Sukhjit Singh Kalm

Significant control

British · United Kingdom · Age 58

4, The Grange, Myton Lane, Warwick, CV34 6QQ

Notified 06/04/2016

Change History

officer appointed → KALM, Jatinder Singh
2026-09-10
officer appointed → CLEARY, Alan James
2026-09-10
officer appointed → KALM, Jatinder Singh
2026-09-10
officer appointed → SINGH, Varinder
2026-09-10
officer appointed → SOHAL, Balbir Singh
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 1 The Grange
2026-09-10

1 THE GRANGE

post town → Warwick
2026-09-10

WARWICK

CompanyRankvs 64267+ SIC 98000 peers
41

Financial strength43th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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64267The Myton Lane Management Company Limited
41
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History80 filings

Accounts filed

accounts with accounts type dormant

09/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20179 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20168 pages · PDF
Director appointed

appoint person director company with name date

05/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20152 pages · PDF
Director resigned

termination director company with name termination date

28/02/20151 page · PDF
Director appointed

appoint person director company with name

05/07/20142 pages · PDF
Director resigned

termination director company with name

05/07/20141 page · PDF
Accounts filed

accounts with accounts type dormant

25/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20138 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20128 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20118 pages · PDF
Director details changed

change person director company with change date

02/04/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20108 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20092 pages · PDF
363a

legacy

02/04/20097 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20082 pages · PDF
363a

legacy

28/04/20087 pages · PDF
363s

legacy

28/04/20078 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20062 pages · PDF
363s

legacy

20/04/200611 pages · PDF
363s

legacy

27/04/200511 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20052 pages · PDF
363s

legacy

20/04/200411 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20032 pages · PDF
363s

legacy

29/04/200311 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20022 pages · PDF
363s

legacy

23/04/200210 pages · PDF
363s

legacy

24/04/200110 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20012 pages · PDF
363s

legacy

20/04/200010 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20002 pages · PDF
RESOLUTIONS

resolution

26/01/20001 page · PDF
288a

legacy

10/08/19992 pages · PDF
287

legacy

10/08/19991 page · PDF
288a

legacy

10/08/19992 pages · PDF
288a

legacy

10/08/19992 pages · PDF
288a

legacy

10/08/19992 pages · PDF
363b

legacy

10/08/19996 pages · PDF
288b

legacy

01/12/19981 page · PDF
288b

legacy

01/12/19981 page · PDF
288b

legacy

01/12/19981 page · PDF
287

legacy

01/12/19981 page · PDF
88(2)R

legacy

01/12/19982 pages · PDF
RESOLUTIONS

resolution

21/04/19981 page · PDF
RESOLUTIONS

resolution

21/04/1998PDF
RESOLUTIONS

resolution

21/04/1998PDF
RESOLUTIONS

resolution

21/04/19981 page · PDF
225

legacy

21/04/19981 page · PDF
Incorporated

incorporation company

01/04/1998PDF