MYCROFT SOLUTIONS LIMITED

MYCROFT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMYCROFT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03920933
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYCROFT SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MYCROFT SOLUTIONS LIMITED located?

    Registered Office Address
    19 Crest Road
    St. Georges
    TF2 9NG Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYCROFT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MYCROFT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for MYCROFT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of MYCROFT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWE, Michelle
    19 Crest Road
    St. Georges
    TF2 9NG Telford
    Shropshire
    Secretary
    19 Crest Road
    St. Georges
    TF2 9NG Telford
    Shropshire
    176320920001
    ROWE, Owen Jeremy Simon
    19 Crest Road
    St. Georges
    TF2 9NG Telford
    Shropshire
    Director
    19 Crest Road
    St. Georges
    TF2 9NG Telford
    Shropshire
    EnglandBritish66277310001
    ROWE, Robin John Shepherd
    8 Saint Cuthberts Crescent
    Albrighton
    WV7 3HW Wolverhampton
    West Midlands
    Secretary
    8 Saint Cuthberts Crescent
    Albrighton
    WV7 3HW Wolverhampton
    West Midlands
    BritishLecturer68324630001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    ROWE, Robin John Shepherd
    8 Saint Cuthberts Crescent
    Albrighton
    WV7 3HW Wolverhampton
    West Midlands
    Director
    8 Saint Cuthberts Crescent
    Albrighton
    WV7 3HW Wolverhampton
    West Midlands
    United KingdomBritishConsultant68324630001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of MYCROFT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Jeremy Simon Rowe
    19 Crest Road
    St. Georges
    TF2 9NG Telford
    Shropshire
    Apr 06, 2016
    19 Crest Road
    St. Georges
    TF2 9NG Telford
    Shropshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0