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Mypathway Solutions Limited

14441550

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Stone Buildings, London, WC2A 3TH
Incorporated 25/10/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Edwin Coe Secretaries Limited

secretary · Since 25/10/2022

BRITISH

Also on 138 other boards

Mr Brian Leonard Goffenberg

director · Since 25/10/2022

CHIEF FINANCIAL OFFICER

CANADIAN · CANADA

Also on 3 other boards

Mr Daniel Paul Matlow

director · Since 25/10/2022

CHIEF EXECUTIVE OFFICER

CANADIAN · CANADA

Edwin Coe Secretaries Limited

corporate secretary · Since 25/10/2022

Reg: 04586068

Also on 138 other boards

Brian Leonard Goffenberg

director · Since 25/10/2022

Canadian · Canada

Daniel Paul Matlow

director · Since 25/10/2022

Canadian · Canada

Persons with Significant Control

Vitalhub Uk Limited

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

Reg: 06251662 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/10/2022

Charges0 outstanding

Charge
satisfied

THE BANK OF NOVA SCOTIA

Created 28/11/2024Registered 06/12/2024

Change History

officer appointed → EDWIN COE SECRETARIES LIMITED
2026-08-15
officer appointed → GOFFENBERG, Brian Leonard
2026-08-15
officer appointed → MATLOW, Daniel Paul
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 2 Stone Buildings
2026-08-15

2 STONE BUILDINGS

post town → London
2026-08-15

LONDON