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MYCROFT SYSTEMS LIMITED

MYCROFT SYSTEMS LIMITED is an active private limited company, incorporated on 3 July 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Ewell Road, Surbiton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. MYCROFT SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12082887
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1308 EWELL ROAD
Post TownSURBITON
CountryENGLAND
PostcodeKT6 7AL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date31/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
MYCROFT SYSTEMS LIMITED

Directors

(The company's officers)
MR JONATHAN MICHAEL EDWARD HAZEL
(~60 year old British national)
308 EWELL ROAD, SURBITON, KT6 7AL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2019
MR CHARLES MASON HOLMES
(~45 year old British national)
308 EWELL ROAD, SURBITON, KT6 7AL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2019

Shareholders

(Persons of Significant Control)
Mr Charles Mason Holmes
(~45 year old British national)
308, Ewell Road, Surbiton, KT6 7AL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/07/2019

Connections

(Shared officers)
  • MR JONATHAN MICHAEL EDWARD HAZEL
REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED
  • MR JONATHAN MICHAEL EDWARD ALLSEBROOK HAZEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MYCROFT SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT6 7AL.

Map of MYCROFT SYSTEMS LIMITED at local scale
Map of MYCROFT SYSTEMS LIMITED at local scale
Map of MYCROFT SYSTEMS LIMITED at district scale
Map of MYCROFT SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT6 7AL

Other companies with registered offices in KT6 7AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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