Back to search

Alchemy (Myrtle Street) Management Company Limited

05348128

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

Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN
Incorporated 31/01/2005

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

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

Officers

Trinity Nominees (1) Limited

secretary · Since 05/01/2015

BRITISH

Also on 662 other boards

Mr Jonathan Paul Smith

director · Since 01/09/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 264 other boards

Trinity Nominees (1) Limited

corporate secretary · Since 05/01/2015

Reg: 6799318

Also on 662 other boards

Jonathan Paul Smith

director · Since 01/09/2022

British · England

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 31/01/2005

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 31/01/2005

David Stuart Mcdonald

secretary · Resigned 05/10/2006

David George Bolton

director · Resigned 05/10/2006

James Joseph Wren

director · Resigned 05/10/2006

David Simon Mcdonald

director · Resigned 05/01/2015

David Stuart Mcdonald

director · Resigned 05/01/2015

The Mcdonald Partnership

corporate secretary · Resigned 05/01/2015

Simon John Michael Devonald

director · Resigned 01/09/2022

PSC Statements

no individual or entity with signficant control· 31/01/2017

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Vantage Point
2026-09-13

VANTAGE POINT

post town → Hemel Hempstead
2026-09-13

HEMEL HEMPSTEAD

officer appointed → TRINITY NOMINEES (1) LIMITED
2026-09-13
officer appointed → SMITH, Jonathan Paul
2026-09-13

CompanyRankvs 59301+ SIC 98000 peers
44

Financial strength55th percentile among SIC peers · 14/25
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
Show leaderboard
How is this score calculated?
Financial strength14/25 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 31/01/2026

Net Worth

£16

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£16

Working capital

Current Assets

£16

Current Liabilities

—

Prepared with CCH Software

Filing History79 filings

Accounts filed

accounts with accounts type dormant

22/04/20263 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20256 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/10/20243 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/10/20233 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20236 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20223 pages · PDF
Director resigned

termination director company with name termination date

14/09/20221 page · PDF
Director appointed

appoint person director company with name date

14/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/10/20213 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20216 pages · PDF
Director details changed

change person director company with change date

01/02/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20206 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20164 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20161 page · PDF
CH04

change corporate secretary company with change date

01/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20154 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20151 page · PDF
Director details changed

change person director company with change date

13/02/20152 pages · PDF
CH04

change corporate secretary company with change date

13/02/20151 page · PDF
Address changed

change registered office address company with date old address new address

30/01/20152 pages · PDF
Director appointed

appoint person director company with name date

09/01/20152 pages · PDF
TM02

termination secretary company with name termination date

09/01/20151 page · PDF
AP04

appoint corporate secretary company with name date

09/01/20152 pages · PDF
Director resigned

termination director company with name termination date

09/01/20151 page · PDF
Director resigned

termination director company with name termination date

09/01/20151 page · PDF
Accounts filed

accounts with accounts type dormant

12/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20145 pages · PDF
CH04

change corporate secretary company with change date

22/07/20131 page · PDF
Accounts filed

accounts with accounts type dormant

15/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/201316 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/201216 pages · PDF
Director details changed

change person director company with change date

20/07/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/201115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/201018 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20094 pages · PDF
363a

legacy

26/02/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20084 pages · PDF
288c

legacy

13/05/20081 page · PDF
363a

legacy

13/02/200810 pages · PDF
288c

legacy

11/02/20081 page · PDF
287

legacy

04/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20074 pages · PDF
363a

legacy

18/02/200710 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20061 page · PDF
288b

legacy

13/10/20061 page · PDF
288b

legacy

13/10/20061 page · PDF
288a

legacy

13/10/20063 pages · PDF
288a

legacy

13/10/20062 pages · PDF
288a

legacy

13/10/20064 pages · PDF
288b

legacy

13/10/20061 page · PDF
RESOLUTIONS

resolution

07/08/2006PDF
RESOLUTIONS

resolution

07/08/2006PDF
RESOLUTIONS

resolution

07/08/20061 page · PDF
88(2)R

legacy

18/04/20063 pages · PDF
88(2)R

legacy

18/04/20063 pages · PDF
363s

legacy

13/02/20067 pages · PDF
288b

legacy

09/02/20051 page · PDF
288b

legacy

09/02/20051 page · PDF
287

legacy

09/02/20051 page · PDF
288a

legacy

09/02/20052 pages · PDF
288a

legacy

09/02/20052 pages · PDF
288a

legacy

09/02/20052 pages · PDF
Incorporated

incorporation company

31/01/200511 pages · PDF