MYNA LIMITED - LONDON


Company Profile Company Filings

Overview

MYNA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MYNA LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MYNA LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST CLARE HOUSE
LONDON
EC3N 1DD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTELLIGENT VOICE (SERVICES) LIMITED (until 15/05/2020)
CHASE INFORMATION TECHNOLOGY SCANNING LTD (until 01/11/2017)
CHASE IT SERVICES LIMITED (until 01/10/2012)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN FORTUNATO SHELLIE Nov 1953 British Director 2004-03-26 CURRENT
MR NIGEL HENRY CANNINGS Oct 1968 British Director 2012-09-26 CURRENT
ANDREW BURNS Secretary 2012-09-26 CURRENT
RM REGISTRARS LIMITED Corporate Secretary 2004-03-26 UNTIL 2004-03-26 RESIGNED
MICHAEL ANDREW JOHN FRANKLIN Apr 1946 British Director 2004-03-26 UNTIL 2009-11-18 RESIGNED
MR WILLIAM CANNINGS Feb 1942 British Director 2020-07-06 UNTIL 2022-12-07 RESIGNED
MR BENJAMIN FORTUNATO SHELLIE Nov 1953 British Secretary 2004-03-26 UNTIL 2012-09-26 RESIGNED
RM NOMINEES LIMITED Corporate Director 2004-03-26 UNTIL 2004-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom De Raedt 2022-11-12 3/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nigel Henry Cannings 2020-05-04 - 2022-11-12 10/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Shellie 2020-05-04 - 2022-11-12 11/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Intelligent Voice Ltd 2016-04-06 - 2020-05-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTELLIGENT VOICE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHASE ITS (MARINE) LIMITED LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
MYMISSION2.COM LIMITED FARINGDON ENGLAND Dissolved... UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
CAP MAN SERVICES LIMITED Active DORMANT 62020 - Information technology consultancy activities
ASH DRIVE KIMPTON LIMITED HITCHIN Active DORMANT 68320 - Management of real estate on a fee or contract basis
LEXIQAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TWICKENHAM LAWN TENNIS CLUB LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
VOX.TECH SERVICES LTD HORSHAM UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
INTELLIGENT VOICE (SERVICES) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
MYNA Limited 31/12/2022 iXBRL 2023-09-15 31-12-2022 £93,161 Cash £33,159 equity
MYNA Limited 31/12/2021 iXBRL 2022-09-16 31-12-2021 £45,190 Cash £32,914 equity
MYNA Limited 31/12/2020 iXBRL 2021-10-02 31-12-2020 £9,029 Cash £-4,609 equity
Intelligent Voice (Services) Limited 31/08/2019 iXBRL 2020-05-06 31-08-2019 £1,693 Cash £539 equity
Intelligent Voice (Services) Limited 31/08/2018 iXBRL 2019-05-29 31-08-2018 £2,522 Cash £-2,571 equity
Abbreviated Company Accounts - CHASE INFORMATION TECHNOLOGY SCANNING LTD 2017-05-25 31-08-2016 £5,996 Cash £-9,767 equity
CHASE INFORMATION TECHNOLOGY SCANNING LTD Accounts filed on 31-08-2015 2016-05-24 31-08-2015 £-10,565 equity
CHASE INFORMATION TECHNOLOGY SCANNING LTD Accounts filed on 31-08-2014 2014-11-28 31-08-2014 £1,251 Cash £-4,732 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERTFORDSHIRE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
INTELLIGENT VOICE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MFORMA EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
LEWANDOWSKI ARCHITECTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ZIGAFLOW LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
FROGNAL ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INTERACTIVE MEDIA BRITAIN LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
LANDAU LAW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
KIOLO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ENERGY MINE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity