# Mysons Manufacturing Ltd

## Details

- **Company number:** [11519506](https://find-and-update.company-information.service.gov.uk/company/11519506)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2018
- **Registered office:** FIVE WAYS, 57-59 HATFIELD ROAD, POTTERS BAR, EN6 1HS
- **Nature of business:** [23120](/sic/23120) Shaping and processing of flat glass, [25120](/sic/25120) Manufacture of doors and windows of metal, [47520](/sic/47520) Retail sale of hardware, paints and glass in specialised stores, [47990](/sic/47990) Other retail sale not in stores, stalls or markets


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTWOOD, Barry | director | 25 May 2022 |  |
| SATWICK, Jeffrey | director | 25 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | -£105,451 | £39,719 | 5 |
| 31 Dec 2020 | -£93,272 | £72,810 | 4 |
| 31 Dec 2019 | -£84,900 | £17,977 | 4 |





## Directors' other companies

- [SATWICK, Jeffrey](/person/6883916) - director at [Mysons Group Holdings Ltd](/company/14194695)
- [WESTWOOD, Barry](/person/6883886) - director at [Mysons Group Holdings Ltd](/company/14194695)



## Companies at the same address

- [Adendra Therapeutics Limited](/company/13558857) (13558857)
- [Apex Training Club Ltd](/company/17249487) (17249487)
- [Applied Computer Concepts Limited](/company/02622033) (02622033)
- [Bill Moule & Sons Limited](/company/01480840) (01480840)
- [Brit Interiors Limited](/company/05252410) (05252410)
- [Celenaisyounique Limited](/company/10272649) (10272649)
- [Cousins Holdings Limited](/company/00797187) (00797187)
- [Delta T Trading LLP](/company/OC379858) (OC379858)
- [Electro Expo Ltd](/company/01577246) (01577246)
- [Fairway Tyre & Auto Services Limited](/company/05509648) (05509648)