MYSONEX LTD - NORTHWICH


Company Profile Company Filings

Overview

MYSONEX LTD is a Private Limited Company from NORTHWICH and has the status: Active.
MYSONEX LTD was incorporated 22 years ago on 03/09/2001 and has the registered number: 04280654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/12/2024.

MYSONEX LTD - NORTHWICH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 3 02/03/2023 02/12/2024

Registered Office

33 THE CRESCENT
NORTHWICH
CHESHIRE
CW9 8AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA CLAIRE HENRY Sep 1976 British Director 2021-08-05 CURRENT
MARTIN JOHN HOWARD HENRY Feb 1961 British Director 2001-09-07 CURRENT
BUSINESSLEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-03 UNTIL 2001-09-08 RESIGNED
SAMANTHA CLAIRE LUNT Sep 1976 British Director 2001-09-07 UNTIL 2005-08-29 RESIGNED
SAMANTHA CLAIRE LUNT Sep 1976 British Director 2006-01-09 UNTIL 2008-07-08 RESIGNED
SAMANTHA CLAIRE LUNT Sep 1976 British Secretary 2001-09-07 UNTIL 2008-07-08 RESIGNED
BUSINESSLEGAL LIMITED Corporate Nominee Director 2001-09-03 UNTIL 2001-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Henry 2016-04-06 2/1961 Northwich   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSL REALISATIONS LIMITED LONDON Dissolved... FULL 2922 - Manufacture of lift & handling equipment
FIRDALE PARK EAST APARTMENTS MANAGEMENT COMPANY (NO.3) LIMITED WILMSLOW UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BARNFIELD HOUSE LTD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mysonex Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-21 02-03-2023 £2,725 Cash £584,375 equity
Mysonex Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 02-03-2022 £10,527 Cash £582,323 equity
Mysonex Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-06 02-03-2021 £59,137 Cash £524,818 equity
Mysonex Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-24 02-03-2020 £20,962 Cash £511,600 equity
Mysonex Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-27 03-03-2019 £252,271 equity
Mysonex Ltd - Accounts to registrar (filleted) - small 18.1 2018-10-02 03-03-2018 £148,272 equity
Mysonex Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-30 03-03-2017 £85,126 equity
Mysonex Ltd - Abbreviated accounts 16.1 2016-11-08 03-03-2016 £50,182 Cash £93,253 equity
Mysonex Ltd - Limited company - abbreviated - 11.6 2015-11-18 03-03-2015 £41,061 Cash £79,417 equity
Mysonex Ltd - Limited company - abbreviated - 11.0.0 2014-11-05 03-03-2014 £29,720 Cash £78,273 equity

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