OpenCompanies

Mysons Manufacturing Ltd

Company number
11519506
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2018
Nature of business
Shaping and processing of flat glass
Manufacture of doors and windows of metal
Retail sale of hardware, paints and glass in specialised stores
Other retail sale not in stores, stalls or markets

Registered office

Five Ways
57-59 Hatfield Road
Potters Bar
EN6 1HS

Previous names

  • Plec Windows And Doors Limited (until 12 Jul 2022)

Officers

NameRoleAppointedResigned
WESTWOOD, Barry Director 25 May 2022
SATWICK, Jeffrey Director 25 May 2022

Control

NameNature of controlNotifiedCeased
Miss Emma Jane Cox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Aug 2018 25 May 2022
Mr Pietro Calvano Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Aug 2018 25 May 2022
Mr Jeffrey Satwick Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 25 May 2022
Mr Barry Westwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 May 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£247,400 - 7
31 Dec 2023 -£260,698 - 10
31 Dec 2022 - - -
31 Dec 2021 -£105,451 £39,719 5
31 Dec 2020 -£93,272 £72,810 4
31 Dec 2019 -£84,900 £17,977 4

Connections

Directors’ other companies

Companies at the same address

Data