Myfactory Idc Ltd
- Company number
- 06057677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2007
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Markus Brunner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jan 2017 | 30 Dec 2019 |
| Mr. David Lauchenauer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jan 2017 | 30 Dec 2019 |
| Partners Group Management (Scots) Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Nov 2021 | 29 Nov 2021 |
| Myfactory Software Schweiz Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2019 | 29 Nov 2021 |
| Gotham Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | £100 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 Dormant | £100 | - |
| 31 Jan 2022 Dormant | £100 | - |
| 31 Jan 2021 Dormant | £100 | - |
| 31 Jan 2020 Dormant | £100 | £100 |
| 31 Jan 2019 Dormant | £100 | £100 |
| 31 Jan 2018 Dormant | £100 | £100 |
| 31 Jan 2017 Dormant | £100 | £100 |
| 31 Jan 2016 Dormant | £100 | £100 |
| 31 Jan 2015 Dormant | £100 | £100 |
| 31 Jan 2014 Dormant | £100 | £100 |
| 31 Jan 2013 Dormant | £100 | £100 |
| 31 Jan 2012 Dormant | £100 | £100 |
| 31 Jan 2011 Dormant | £100 | £100 |
| 31 Jan 2010 Dormant | £100 | £100 |
| 31 Jan 2009 Dormant | £100 | £100 |
| 31 Jan 2008 Dormant | £100 | £100 |
Connections
Owned by
Myfactory Idc Ltd → Gotham Midco Limited → Partners Group Access Pf 269 L.P. → Partners Group Management (Scots) LLP
Companies at the same address
- Wise Robotics (UK) Limited (12968279)