MYHSM LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
MYHSM LIMITED is a Private Limited Company from AYLESBURY UNITED KINGDOM and has the status: Active.
MYHSM LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163344. The accounts status is SMALL and accounts are next due on 31/12/2024.
MYHSM LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163344. The accounts status is SMALL and accounts are next due on 31/12/2024.
MYHSM LIMITED - AYLESBURY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK
AYLESBURY
HP19 8HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MYMONEYBOX LTD (until 14/02/2017)
MYMONEYBOX LTD (until 14/02/2017)
MANDACO 747 LIMITED (until 25/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OHS SECRETARIES LIMITED | Corporate Secretary | 2021-03-15 | CURRENT | ||
MR HACAN INGVAR TIWEMARK | Apr 1972 | Swedish | Director | 2022-12-01 | CURRENT |
MR BERI DEMIROV | Mar 1975 | German | Director | 2023-10-26 | CURRENT |
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2012-07-31 UNTIL 2012-09-25 | RESIGNED | ||
MR DAVID JOHN MUXWORTHY | Nov 1964 | British | Director | 2012-09-25 UNTIL 2019-11-07 | RESIGNED |
MR EYAL WORTHALTER GREEN | Aug 1985 | American | Director | 2020-12-23 UNTIL 2023-10-06 | RESIGNED |
MR MALTE CASPER POLLMANN | Feb 1976 | German | Director | 2020-12-23 UNTIL 2022-11-30 | RESIGNED |
MR JUSTIN RICHARD PIKE | Dec 1974 | British | Director | 2012-09-25 UNTIL 2020-12-23 | RESIGNED |
PHILIP WILLIAM KING | May 1958 | British | Director | 2018-05-17 UNTIL 2020-04-03 | RESIGNED |
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2012-07-31 UNTIL 2012-09-25 | RESIGNED |
ACUITY NOMINEES LIMITED | Corporate Director | 2012-07-31 UNTIL 2012-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eqt Ab | 2021-02-22 - 2022-06-01 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Licentia Group Limited | 2016-04-06 - 2021-02-22 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MYHSM_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £23,556 Cash £-2,431,470 equity |
Myhsm Limited Filleted accounts for Companies House (small and micro) | 2023-04-01 | 31-03-2022 | £72,066 Cash £-1,706,016 equity |
Myhsm Limited Filleted accounts for Companies House (small and micro) | 2022-06-30 | 30-06-2021 | £161,323 Cash £-999,888 equity |
Myhsm Limited Filleted accounts for Companies House (small and micro) | 2020-11-21 | 30-06-2020 | £90,592 Cash £-1,445,417 equity |
Dormant Company Accounts - MYHSM LIMITED | 2019-07-25 | 30-06-2019 | £1 Cash £1 equity |
Dormant Company Accounts - MYHSM LIMITED | 2019-03-30 | 30-06-2018 | £1 Cash £1 equity |
Dormant Company Accounts - MYHSM LIMITED | 2018-03-15 | 30-06-2017 | £1 Cash £1 equity |
Dormant Company Accounts - MYHSM LIMITED | 2017-03-16 | 30-06-2016 | £1 equity |
Dormant Company Accounts - MYMONEYBOX LTD | 2016-03-22 | 30-06-2015 | £1 equity |
Abbreviated Company Accounts - MYMONEYBOX LTD | 2015-04-01 | 30-06-2014 | £1 equity |