Mytag. Limited
- Company number
- 08039799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2012
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Bishop Fleming Audit Partners LLP (160 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Brynley Richards | Director | 20 Mar 2013 | 22 Sep 2016 |
| KENNY, Paul John | Director | 6 Apr 2017 | 5 Feb 2024 |
| CHARLES, John | Director | 1 Sep 2012 | 5 Jun 2024 |
| HORN, Andrea | Director | 6 Apr 2017 | 29 Oct 2024 |
| KENNY, Ian Steven | Director | 6 Apr 2017 | 29 Oct 2024 |
| GEORGE, Michael Arthur | Director | 20 Apr 2012 | 29 Oct 2024 |
| FULLER-WATTS, David Jonathan | Director | 29 Oct 2024 | |
| BASEY, Paul | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Arthur George | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 29 Oct 2024 |
| Mallcomm Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £786,416 | £992,780 | 16 |
| 30 Apr 2023 | £555,315 | £629,168 | 13 |
| 30 Apr 2022 | £460,327 | £430,489 | 12 |
| 30 Apr 2021 | £359,213 | £333,792 | 11 |
| 30 Apr 2020 | £260,874 | £135,071 | 8 |
| 30 Apr 2019 | £196,841 | £144,143 | 8 |
| 30 Apr 2018 | £175,423 | £34,756 | - |
| 30 Apr 2017 | £145,773 | £31,019 | - |
| 30 Apr 2016 | £51,330 | £36,390 | - |
| 30 Apr 2015 | £48,098 | £31,153 | - |
| 30 Apr 2014 | £45,369 | £47,452 | - |
| 30 Apr 2013 | £49,186 | £32,596 | - |
Connections
Owned by
Mytag. Limited → Mallcomm Limited → Project Rome Bidco Limited → Project Rome Topco Limited → Synova Capital Gp 6 Limited → Synova Capital Corporate I Limited
Directors’ other companies
- FULLER-WATTS, David Jonathan - Director at Project Rome Topco Limited
- FULLER-WATTS, David Jonathan - Director at Mallcomm Limited
- FULLER-WATTS, David Jonathan - Director at Project Rome Bidco Limited