# Myfactory Idc Ltd

## Details

- **Company number:** [06057677](https://find-and-update.company-information.service.gov.uk/company/06057677)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 2007
- **Registered office:** NEWTON COURT, SAXILBY ENTERPRISE PARK, SKELLINGTHORPE ROAD, SAXILBY, LINCOLN, LN1 2LR
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)




## 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 | £100 | £100 |
| 31 Dec 2022 | £100 | - |
| 31 Jan 2022 | £100 | - |
| 31 Jan 2021 | £100 | - |
| 31 Jan 2020 | £100 | £100 |
| 31 Jan 2019 | £100 | £100 |
| 31 Jan 2018 | £100 | £100 |
| 31 Jan 2017 | £100 | £100 |
| 31 Jan 2016 | £100 | £100 |
| 31 Jan 2015 | £100 | £100 |
| 31 Jan 2014 | £100 | £100 |
| 31 Jan 2013 | £100 | £100 |
| 31 Jan 2012 | £100 | £100 |
| 31 Jan 2011 | £100 | £100 |
| 31 Jan 2010 | £100 | £100 |
| 31 Jan 2009 | £100 | £100 |
| 31 Jan 2008 | £100 | £100 |



## Owned by

Myfactory Idc Ltd → [Gotham Midco Limited](/company/14030184) → [Partners Group Access Pf 269 L.P.](/company/SL035162) → [Partners Group Management (Scots) LLP](/company/SO303142)





## Companies at the same address

- [Wise Robotics (UK) Limited](/company/12968279) (12968279)