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MYSING DEVELOPMENT CAPITAL LIMITED

MYSING DEVELOPMENT CAPITAL LIMITED

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

    • Overview

    Company NameMYSING DEVELOPMENT CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11309993
    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 DEVELOPMENT CAPITAL LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is MYSING DEVELOPMENT CAPITAL LIMITED located?

    Registered Office Address
    9, Silkwood Park
    Fryers Way
    WF5 9TJ Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYSING DEVELOPMENT 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 DEVELOPMENT CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for MYSING DEVELOPMENT CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01
    XDZP9I3V

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA
    XDIKS4E9

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01
    XCZNH2VM

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA
    XCIV47Q0

    Registration of charge 113099930004, created on May 10, 2023

    		36 pagesMR01
    XC3OGB6J

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01
    XC0PEOOR

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA
    XBJHHFSO

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01
    XB0JHUDM

    Registration of charge 113099930003, created on Dec 24, 2021

    		31 pagesMR01
    XAKGI3U3

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA
    XAJHJUQR

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01
    XA1DLP5D

    Satisfaction of charge 113099930001 in full

    		1 pagesMR04
    X9JG122H

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA
    X97ER1LK

    Registration of charge 113099930002, created on Apr 17, 2020

    		36 pagesMR01
    X93FJ25L

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01
    X91IVUHL

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA
    X8AR09MW

    Registration of charge 113099930001, created on Jun 28, 2019

    		32 pagesMR01
    X88ZTXNN

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01
    X82IV2Y0

    Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019

    		1 pagesAA01
    X7917ROB

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2018

    Statement of capital on Apr 16, 2018

    • Capital: GBP 1,000
    		SH01
    X73TBGL7
    View All Filings

    Who are the officers of MYSING DEVELOPMENT CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COXON, Robert James
    Fryers Way
    WF5 9TJ Wakefield
    9 Silkwood Park
    United Kingdom
    		Director
    Fryers Way
    WF5 9TJ Wakefield
    9 Silkwood Park
    United Kingdom
    		EnglandEnglishDirector103180390003
    FERGUSON, Matthew John
    Fryers Way
    WF5 9TJ Wakefield
    9 Silkwood Park
    United Kingdom
    		Director
    Fryers Way
    WF5 9TJ Wakefield
    9 Silkwood Park
    United Kingdom
    		EnglandEnglishDirector216905740001
    HIGGINS, John
    Fryers Way
    WF5 9TJ Wakefield
    9 Silkwood Park
    United Kingdom
    		Director
    Fryers Way
    WF5 9TJ Wakefield
    9 Silkwood Park
    United Kingdom
    		EnglandEnglishDirector245313020001
    TURNER, Steven William
    Fryers Way
    WF5 9TJ Wakefield
    9 Silkwood Park
    United Kingdom
    		Director
    Fryers Way
    WF5 9TJ Wakefield
    9 Silkwood Park
    United Kingdom
    		EnglandBritishDirector103180340003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mysing Investments 4 Limited
    Fryers Way
    WF5 9TJ Wakefield
    9, Silkwood Park
    United Kingdom
    		Apr 16, 2018
    Fryers Way
    WF5 9TJ Wakefield
    9, Silkwood Park
    United Kingdom
    		No
    Legal FormCompany
    Country RegisteredGbr
    Legal AuthorityGbr
    Place RegisteredGbr
    Registration Number09257901
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven William Turner
    Fryers Way
    WF5 9TJ Wakefield
    9 Silkwood Park
    United Kingdom
    		Apr 16, 2018
    Fryers Way
    WF5 9TJ Wakefield
    9 Silkwood Park
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert James Coxon
    Fryers Way
    WF5 9TJ Wakefield
    9 Silkwood Park
    United Kingdom
    		Apr 16, 2018
    Fryers Way
    WF5 9TJ Wakefield
    9 Silkwood Park
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Higgins
    Fryers Way
    WF5 9TJ Wakefield
    9 Silkwood Park
    United Kingdom
    		Apr 16, 2018
    Fryers Way
    WF5 9TJ Wakefield
    9 Silkwood Park
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mysing Investments 2 Limited
    Fryers Way
    WF5 9TJ Wakefield
    9, Silkwood Park
    England
    		Apr 16, 2018
    Fryers Way
    WF5 9TJ Wakefield
    9, Silkwood Park
    England
    		No
    Legal FormCompany
    Country RegisteredGb-Eng
    Legal AuthorityGb-Eng
    Place RegisteredGb-Eng
    Registration Number09257906
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mysing Investments 3 Limited
    Fryers Way
    WF5 9TJ Wakefield
    9, Silkwood Park
    United Kingdom
    		Apr 16, 2018
    Fryers Way
    WF5 9TJ Wakefield
    9, Silkwood Park
    United Kingdom
    		No
    Legal FormCompany
    Country RegisteredGbr
    Legal AuthorityGbr
    Place RegisteredGbr
    Registration Number09258053
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew John Ferguson
    Fryers Way
    WF5 9TJ Wakefield
    9 Silkwood Park
    United Kingdom
    		Apr 16, 2018
    Fryers Way
    WF5 9TJ Wakefield
    9 Silkwood Park
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mysing Investments 1 Limited
    Fryers Way
    WF5 9TJ Wakefield
    9, Silkwood Park
    England
    		Apr 16, 2018
    Fryers Way
    WF5 9TJ Wakefield
    9, Silkwood Park
    England
    		No
    Legal FormCompany
    Country RegisteredGbr
    Legal AuthorityGbr
    Place RegisteredGbr
    Registration Number09257892
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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