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MYSING CAPITAL LIMITED

MYSING CAPITAL LIMITED

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

    • Overview

    Company NameMYSING CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09111670
    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 MYSING CAPITAL LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is MYSING CAPITAL LIMITED located?

    Registered Office Address
    9 Fryers Way
    WF5 9TJ Ossett
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MYSING CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MYSING PROPERTIES LIMITEDJul 02, 2014Jul 02, 2014

    What are the latest accounts for MYSING CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MYSING CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2024
    OverdueNo

    What are the latest filings for MYSING CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 05, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 05, 2017

    		RES15

    Director's details changed for Mr Steven Turner on Nov 30, 2017

    		2 pagesCH01

    Registered office address changed from Murray Harcourt Accountants Elizabeth House 13-19 Leeds LS1 2TW to 9 Fryers Way Ossett West Yorkshire WF5 9TJ on Aug 15, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2015

    Statement of capital on Jul 25, 2015

    • Capital: GBP 2,500
    		SH01

    Previous accounting period shortened from Jul 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of MYSING CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, John
    Elizabeth House 13-19
    LS1 2TW Leeds
    Murray Harcourt Accountants
    England
    		Secretary
    Elizabeth House 13-19
    LS1 2TW Leeds
    Murray Harcourt Accountants
    England
    		189007960001
    COXON, Robert James
    Elizabeth House 13-19
    LS1 2TW Leeds
    Murray Harcourt Accountants
    England
    		Director
    Elizabeth House 13-19
    LS1 2TW Leeds
    Murray Harcourt Accountants
    England
    		EnglandEnglishDirector103180390003
    FERGUSON, Matthew John
    Elizabeth House 13-19
    LS1 2TW Leeds
    Murray Harcourt Accountants
    England
    		Director
    Elizabeth House 13-19
    LS1 2TW Leeds
    Murray Harcourt Accountants
    England
    		EnglandBritishDirector189007950001
    HIGGINS, John
    Elizabeth House 13-19
    LS1 2TW Leeds
    Murray Harcourt Accountants
    England
    		Director
    Elizabeth House 13-19
    LS1 2TW Leeds
    Murray Harcourt Accountants
    England
    		EnglandBritishDirector99316590001
    TURNER, Steven William
    Fryers Way
    WF5 9TJ Ossett
    9
    West Yorkshire
    England
    		Director
    Fryers Way
    WF5 9TJ Ossett
    9
    West Yorkshire
    England
    		EnglandBritishDirector103180340003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYSING CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Turner
    Fryers Way
    WF5 9TJ Ossett
    9
    West Yorkshire
    England
    		Apr 06, 2016
    Fryers Way
    WF5 9TJ Ossett
    9
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rob Coxon
    Fryers Way
    WF5 9TJ Ossett
    9
    West Yorkshire
    England
    		Apr 06, 2016
    Fryers Way
    WF5 9TJ Ossett
    9
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matt Ferguson
    Fryers Way
    WF5 9TJ Ossett
    9
    West Yorkshire
    England
    		Apr 06, 2016
    Fryers Way
    WF5 9TJ Ossett
    9
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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