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All Information about:
Name

MY Generation Asset Management Limited
Address
11th Floor, 45 Church Stree
Birmingham
B3 2RT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 April 2021
Company No. 12913127 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Handley, John Martin Status: Active Notified: 22/03/2021 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Summers, Suzanne Wendy Status: Active Notified: 22/03/2021 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Watson, Pauline Status: Ceased Notified: 29/09/2020 Ceased: 22/03/2021 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Handley, John Martin Birmingham, West Midlands, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Page, Philip James Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Summers, Suzanne Wendy Birmingham, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 09/1961 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Pauline Anne Birmingham, West Midlands, United Kingdom Status: Active Notified: 04/02/2021 Role: Secretary
    Miller, Samuel David Birmingham, United Kingdom Status: Ceased Notified: 30/11/2021 Ceased: 16/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Pauline Anne Birmingham, United Kingdom Status: Ceased Notified: 29/09/2020 Ceased: 04/02/2021 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British