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Mycitydeal Limited

07112363

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Floor 4 Aldgate Tower, 2 Leman Street, London, E1 8FA
Incorporated 23/12/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ernesto Martin Rodes

director · Since 18/05/2023

DIRECTOR

SPANISH · SPAIN · Age 40

Ms Sian Elizabeth Seabrooke

director · Since 30/09/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Ernesto Martin Rodes

director · Since 18/05/2023

Spanish · Spain · Age 40

Sian Elizabeth Seabrooke

director · Since 30/09/2024

British · United Kingdom · Age 36

Former

Arnt Jeschke

director · Resigned 23/12/2009

Christopher Peter Gerhart Muhr

director · Resigned 02/12/2011

Tobias Karl Wolfgang Tschoetsch

director · Resigned 16/01/2013

Bradley Michael Downes

director · Resigned 03/03/2015

Roy Blanga

director · Resigned 31/03/2015

Mark Stephen Hoyt

director · Resigned 15/08/2015

Elyas Chowdhury

director · Resigned 29/01/2016

Philip David Green

director · Resigned 09/03/2016

James Michael John Scott

director · Resigned 21/04/2016

John Edward Becvar

director · Resigned 18/07/2017

Antonino Michael Desapio

director · Resigned 25/01/2018

Jonathan Wilson

director · Resigned 01/11/2019

Damien Matthew Schmitz

director · Resigned 24/03/2020

Rachel George

director · Resigned 17/07/2020

Matthew John Moore

director · Resigned 16/09/2020

Steven Victor Ivo Traplin

director · Resigned 15/12/2020

Jeremy Christopher Michael Herauf

director · Resigned 17/09/2021

Karl William Schliesing

director · Resigned 09/06/2022

Jeremy Edward Paterson

director · Resigned 23/09/2022

Jean-Francois Sylvain Bruno Bessiron

director · Resigned 31/03/2023

Robert Henry Stevenson

director · Resigned 30/09/2024

Persons with Significant Control

Groupon, Inc

75–100% shares
75–100% votes
Appoint directors

35, W Wacker Dr 25 Fl, Chicago, 60601

Reg: 4489613 · Delaware Companies Registry · American Corporation

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/11/2012Registered 12/11/2012
charge
outstanding

MERRILL LYNCH EUROPE LIMITED

Created 23/12/2011Registered 07/01/2012
charge
outstanding

MERRILL LYNCH EUROPE LIMITED

Created 02/12/2011Registered 15/12/2011

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Floor 4 Aldgate Tower
2026-08-15

FLOOR 4 ALDGATE TOWER

post townLondon
2026-08-15

LONDON

officer appointedRODES, Ernesto Martin
2026-08-15
officer appointedSEABROOKE, Sian Elizabeth
2026-08-15