My Life-My Choice Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 239 days

Confirmation statement

last made up 2025-06-24 · next due 2026-07-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Hursey, Kerry Louise · Director appointed 2023-02-08
• Brighouse, Andrea Jayne · Director appointed 2005-12-01
• Walmsley, Mark Andrew · Director appointed 2021-06-01 resigned 2025-05-31
• Hazard, Carol · Secretary appointed 2002-06-24 resigned 2023-06-27
• Brighouse, Colin · Director appointed 2003-10-23 resigned 2005-12-01
• Brighouse, Andria Jayne · Director appointed 2002-06-24 resigned 2003-10-23
• Hanover Directors Limited · Corporate Nominee Director appointed 2002-06-24 resigned 2002-06-24
• Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2002-06-24 resigned 2002-06-24

People with significant control (3)

• Mr Colin Brighouse Ceased 2017-06-30
  Individual Psc · British · resident in United Kingdom · born 6/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Andrea Jayne Brighouse Ceased 2017-06-30
  Individual Psc · British · resident in United Kingdom · born 2/1970 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mlmc (Holdings) Limited Active
  Corporate Entity Psc · notified 2017-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

4 outstanding · 4 satisfied

• A registered charge Outstanding 044679640008
  Held by National Westminster Bank PLC
  Created 2023-04-21
  Warcock green farm, mount st james knudzen, oswaldtwistle, lancashire BB1 2DR (land registry title no LAN268324). References to property include any part of it and the other assets charged by clause 2.
• A registered charge Outstanding 044679640007
  Held by National Westminster Bank PLC
  Created 2014-02-28
  Masonic hall, albert street, oswaldtwistle, accrington BB5 3NB (title LAN136436). Notification of addition to or amendment of charge.
• A registered charge Outstanding 044679640006
  Held by National Westminster Bank PLC
  Created 2014-02-28
  Unit 1-2 charnley street, blackburn BB2 4BJ (title no LA659546). Notification of addition to or amendment of charge.
• A registered charge Outstanding 044679640005
  Held by National Westminster Bank PLC
  Created 2014-02-19
  Notification of addition to or amendment of charge.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-01-10 · satisfied 2021-12-22
  F/H property k/a the masonic hall albert street oswaldtwistle lancashire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-07-15 · satisfied 2021-12-22
  Blue tin roof unit 1 & 2 charnley street mill hill blackburn. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-01-06 · satisfied 2011-05-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-12-29 · satisfied 2011-05-18
  Land on the north side of charnley street, blackburn, lancashire t/no. LA659546. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2025-10-02 Total-exemption-full accounts AA Accounts
• 2025-06-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-05 Termination director company with name termination date TM01 Officers
• 2024-10-24 Total-exemption-full accounts AA Accounts
• 2024-06-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-11 Total-exemption-full accounts AA Accounts
• 2023-06-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-27 Termination secretary company with name termination date TM02 Officers
• 2023-06-23 Secretary details changed CH03 Officers
• 2023-04-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-04-13 Appointment of director AP01 Officers
• 2022-12-19 Total-exemption-full accounts AA Accounts
• 2022-06-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-09 Memorandum and articles (paper) MA Incorporation
• 2022-03-09 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.