MY AGENT LTD

Company 14731194 • Liquidation Liquidator appointed • Private limited company
Company age
3 years

Company overview

Incorporation date
15 March 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 23 July 2026

    Meetings of Creditors

    Read the notice →
  2. 6 August 2026

    Resolutions for Winding-up

    Read the notice →
  3. 6 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MY AGENT LTD is a private limited company incorporated on 15 March 2023, with its registered office in Northampton. Companies House lists its business as tax consultancy and combined office administrative service activities. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 30 June 2026, are overdue.

On 23 July 2026 The Gazette published a notice headed “Meetings of Creditors”. On 6 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 6 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 24 February 2026), 1 director appointed, a change of registered office on 11 December 2025 and accounts filed on 30 September 2025. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite 501 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

Industry classification (SIC codes)

69203 82110

Officers & directors (2)

ABOU CHAHINE, Ameer

Director

Appointed: 11 December 2025

Active

ABRIL OREJUELA, Lady Elizabeth

Director

Appointed: 15 March 2023 • Resigned: 24 February 2026

Recent filing history (16)

18 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 August 2026

Resolutions

Resolution • Form RESOLUTIONS

18 August 2026

Statement of affairs

Insolvency • Form LIQ02

28 July 2026

Registered office address changed from 75 Egerton Gardens London SW3 2BY England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 28 July 2026

Address • Form AD01

24 February 2026

Confirmation statement made on 24 February 2026 with updates

Confirmation statement • Form CS01

24 February 2026

Termination of appointment of Lady Elizabeth Abril Orejuela as a director on 24 February 2026

Officers • Form TM01

11 December 2025

Cessation of Lady Elizabeth Abril Orejuela as a person with significant control on 11 December 2025

Persons with significant control • Form PSC07

11 December 2025

Notification of Ameer Abou Chahine as a person with significant control on 11 December 2025

Persons with significant control • Form PSC01

11 December 2025

Appointment of Mr Ameer Abou Chahine as a director on 11 December 2025

Officers • Form AP01

11 December 2025

Registered office address changed from 18 Chatsworth Place Mitcham Surrey CR4 4NN United Kingdom to 75 Egerton Gardens London SW3 2BY on 11 December 2025

Address • Form AD01

30 September 2025

Micro company accounts made up to 30 September 2024

Accounts • Form AA

28 March 2025

Confirmation statement made on 14 March 2025 with no updates

Confirmation statement • Form CS01

9 January 2025

Micro company accounts made up to 30 September 2023

Accounts • Form AA

7 January 2025

Current accounting period shortened from 31 March 2024 to 30 September 2023

Accounts • Form AA01

11 April 2024

Confirmation statement made on 14 March 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Ameer Abou Chahine

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 11 December 2025

Ms Lady Elizabeth Abril Orejuela

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 15 March 2023

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 3 August 2026

Practitioners:

Constantinos Pedhiou - 1 Kings Avenue

Yiannis Koumettou - 1 Kings Avenue

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 10 March 2027

Additional information

Has charges No
Super secure PSCs No