MYSONEX LTD
MYSONEX LTD is an active private limited company, incorporated on 3 September 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on The Crescent, Northwich. The company's accounts were last made up to 2 March 2023, are next due on 2 December 2024, and fall under the accounts category: Total Exemption Full. MYSONEX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04280654 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/09/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 33 THE CRESCENT |
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Post Town | NORTHWICH |
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County | CHESHIRE |
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Postcode | CW9 8AD |
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Accounts
Accounting Reference Date | 2nd March |
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Accounts Next Due Date | 02/12/2024 |
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Accounts Last Made Up Date | 02/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/07/2024 |
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Last Made Up Date | 07/07/2023 |
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Return
Next Due Date | 04/08/2016 |
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Last Made Up Date | 07/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
MYSONEX LTD
Directors
(The company's officers)
MR MARTIN JOHN HENRY
(~63 year old British national)
33 THE CRESCENT, NORTHWICH, CHESHIRE, CW9 8AD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/09/2001
MRS SAMANTHA CLAIRE HENRY
(~47 year old British national)
33 THE CRESCENT, NORTHWICH, CHESHIRE, CW9 8AD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/2021
Shareholders
(Persons of Significant Control)
Mr Martin John Henry
(~63 year old British national)
33, The Crescent, Northwich, Cheshire, CW9 8AD
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
BARNFIELD HOUSE LTD
- MR MARTIN JOHN HENRY
- MRS SAMANTHA CLAIRE HENRY
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)
MYSONEX LTD: Maps
Maps show the location of the postcode of the registered office, CW9 8AD.
Map of MYSONEX LTD at local scale
Map of MYSONEX LTD at district scale
More Companies in CW9 8AD
Other companies with registered offices in CW9 8AD:
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)