# Mysonex Ltd

## Details

- **Company number:** [04280654](https://find-and-update.company-information.service.gov.uk/company/04280654)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2001
- **Registered office:** SUITE 4C MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5WB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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