MYCRAFT LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
MYCRAFT LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
MYCRAFT LIMITED was incorporated 30 years ago on 08/03/1994 and has the registered number: 02906067. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MYCRAFT LIMITED was incorporated 30 years ago on 08/03/1994 and has the registered number: 02906067. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MYCRAFT LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1C AMBERSIDE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LUCIA MAGINLEY | Dec 1959 | British | Director | 2015-07-22 | CURRENT |
| MR BRONSON RAYMOND ELLSWORTH MAGINLEY | Feb 1962 | British | Director | 2017-11-27 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-08 UNTIL 1994-03-08 | RESIGNED | ||
| THERESA SUSAN WINN | May 1948 | British | Director | 1998-10-09 UNTIL 2011-03-07 | RESIGNED |
| MS JULIE SIMMONS | Dec 1967 | British | Director | 2011-03-08 UNTIL 2015-03-20 | RESIGNED |
| MRS SEROJ SHAH | Apr 1944 | British | Director | 1997-11-04 UNTIL 1999-01-25 | RESIGNED |
| MR IAN ROBERT PULLINGER | Aug 1961 | British | Director | 1999-03-15 UNTIL 2015-07-22 | RESIGNED |
| MR STEWART MILLER | Dec 1952 | British | Director | 1994-03-08 UNTIL 1998-09-18 | RESIGNED |
| MR MARK JANES | Jul 1955 | British | Director | 2011-03-08 UNTIL 2015-03-20 | RESIGNED |
| MRS HELEN CECILE HINEY | May 1965 | British | Director | 2015-03-20 UNTIL 2017-11-27 | RESIGNED |
| MRS ALISON BROWN | Aug 1966 | British | Director | 2015-03-20 UNTIL 2017-11-27 | RESIGNED |
| MRS SEROJ SHAH | Apr 1944 | British | Secretary | 1997-11-04 UNTIL 1999-01-25 | RESIGNED |
| MR IAN ROBERT PULLINGER | Aug 1961 | British | Secretary | 1999-03-15 UNTIL 2015-07-22 | RESIGNED |
| JOHN LEONARD JENKINS | Jan 1948 | British | Secretary | 1994-03-08 UNTIL 1997-11-04 | RESIGNED |
| ALISON BROWN | Secretary | 2015-07-22 UNTIL 2017-11-27 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-03-08 UNTIL 1994-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lucia Maginley | 2017-11-27 | 12/1959 | Berkhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Bronson Raymond Ellsworth Maginley | 2017-11-27 | 2/1962 | Berkhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Alison Brown | 2016-04-06 - 2017-11-27 | 8/1966 | Hemel Hempstead Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |