MYRECS LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
MYRECS LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
MYRECS LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09164469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MYRECS LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09164469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MYRECS LIMITED - WILMSLOW
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
85200 - Primary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
46 MOOR LANE
WILMSLOW
CHESHIRE
SK9 6AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY PAUL SPENCER PICKUP | Jul 1967 | British | Director | 2014-08-06 | CURRENT |
| MS JOAN ANN GRANT | Nov 1964 | British | Director | 2021-01-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Joan Ann Grant | 2022-09-01 | 11/1965 | Wilmslow Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Anthony Paul Spencer Pickup | 2016-08-06 | 7/1967 | Wilmslow Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Myrecs Limited | 2024-03-29 | 31-08-2023 | £5,213 Cash |
| Myrecs Limited | 2022-12-14 | 31-08-2022 | £5,677 Cash |
| Myrecs Limited | 2022-05-11 | 31-08-2021 | £87,736 Cash |
| Myrecs Limited | 2021-05-13 | 31-08-2020 | £66,648 Cash |
| Myrecs Limited | 2020-04-25 | 31-08-2019 | £78,348 Cash |
| Myrecs Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-09 | 31-08-2018 | £62,939 Cash £67,230 equity |
| Myrecs Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-23 | 31-08-2017 | £43,246 Cash £41,153 equity |
| Myrecs Limited - Limited company accounts 16.3 | 2017-05-13 | 31-08-2016 | £61,595 Cash £47,032 equity |
| Myrecs Limited - Limited company - abbreviated - 11.9 | 2016-05-05 | 31-08-2015 | £20,527 Cash £25,534 equity |