# Mycena Systems Ltd

## Details

- **Company number:** [11825054](https://find-and-update.company-information.service.gov.uk/company/11825054)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2019
- **Registered office:** MAD ABOUT BOOKKEEPING LTD WOLFE MEAD, FARNHAM ROAD, BORDON, GU35 0NH
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, [71121](/sic/71121) Engineering design activities for industrial process and production, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Mycena Group Limited](/group/63206) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Colin Dean | director | 13 Feb 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mycena Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jul 2025 |  |
| Mr Colin Dean Rose | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2019 | 28 Jul 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £380 | £12,086 | 1 |
| 29 Feb 2024 | -£5,031 | £2,555 | 1 |
| 28 Feb 2023 | £371 | £17,559 | 2 |
| 28 Feb 2022 | -£13,706 | £1,524 | 2 |
| 28 Feb 2021 | -£10,929 | £2,475 | 2 |
| 29 Feb 2020 | -£3,311 | £1,506 | 2 |



## Owned by

Mycena Systems Ltd → [Mycena Group Limited](/company/15996984)




## Directors' other companies

- [ROSE, Colin Dean](/person/6980687) - director at [Mycena Group Limited](/company/15996984)
- [ROSE, Colin Dean](/person/6980687) - director at [Mycena Energy Limited](/company/13810163)
- [ROSE, Colin Dean](/person/6980687) - director at [Mycena Renewables Limited](/company/16680942)
- [ROSE, Colin Dean](/person/6980687) - director at [Mycena Power Solutions Limited](/company/16680980)



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- [GLH European Limited](/company/11344772) (11344772)
- [Mad About Book-Keeping Limited](/company/07854922) (07854922)
- [NSM Distribution Limited](/company/04553231) (04553231)
- [Pg-Cleaning Limited](/company/10408545) (10408545)



