OpenCompanies

Mysonex Ltd

Company number
04280654
Status
Liquidation
Type
Ltd
Incorporated
3 Sep 2001
Nature of business
Other letting and operating of own or leased real estate

Registered office

Officers

NameRoleAppointedResigned
BUSINESSLEGAL LIMITED Corporate-Nominee-Director 3 Sep 2001 8 Sep 2001
BUSINESSLEGAL SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Sep 2001 8 Sep 2001
LUNT, Samantha Claire Director 7 Sep 2001 29 Aug 2005
LUNT, Samantha Claire Director 9 Jan 2006 8 Jul 2008
LUNT, Samantha Claire Secretary 7 Sep 2001 8 Jul 2008
HENRY, Samantha Claire Director 5 Aug 2021
HENRY, Martin John Director 7 Sep 2001

Control

NameNature of controlNotifiedCeased
Mrs Samantha Claire Henry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Feb 2026
Mr Martin John Henry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
2 Mar 2026 - £231,373 2
2 Mar 2025 £625,172 £1,955 2
2 Mar 2024 £612,352 £963 2
2 Mar 2023 £584,375 £2,725 2
2 Mar 2022 - £10,527 2
2 Mar 2021 - £59,137 2
2 Mar 2020 - £20,962 3
3 Mar 2019 - - -
3 Mar 2018 - - -
3 Mar 2017 - - -
3 Mar 2016 £93,253 £50,182 -
3 Mar 2015 £79,417 £41,061 -
3 Mar 2014 £78,273 £29,720 -
3 Mar 2013 - £45,632 -
3 Mar 2012 £60,009 £59,986 -
3 Mar 2011 £38,960 £65,085 -
3 Mar 2010 £12,924 £33,055 -
3 Mar 2009 £76 £8,772 -
3 Mar 2008 - - -
2 Mar 2007 - - -
2 Mar 2006 - - -
3 Mar 2005 - - -
3 Mar 2004 - - -
3 Mar 2003 - - -

Connections

Companies at the same address

Data