Myrene Signs Limited in WOODFORD GREEN

Myrene Signs Limited WOODFORD GREEN

Founded in 1995, Myrene Signs, classified under reg no. 03041076 is an active company. Currently registered at 24 Tudor Close IG8 0LF, Woodford Green the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 31, 1995 Myrene Signs Limited is no longer carrying the name Bluemystic.

There is a single director in the company at the moment - Nicholas S., appointed on 3 April 1995. In addition, a secretary was appointed - Alfred S., appointed on 11 August 1997. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Irene M. who worked with the the company until 11 August 1997.

Myrene Signs Limited Address / Contact

Office Address	24 Tudor Close
Town	Woodford Green
Post code	IG8 0LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03041076
Date of Incorporation	Mon, 3rd Apr 1995
Industry	Pre-press and pre-media services
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Alfred S.

Position: Secretary

Appointed: 11 August 1997

Nicholas S.

Position: Director

Appointed: 03 April 1995

Irene M.

Position: Secretary

Appointed: 03 April 1995

Resigned: 11 August 1997

Irene M.

Position: Director

Appointed: 03 April 1995

Resigned: 11 August 1997

Peter M.

Position: Director

Appointed: 03 April 1995

Resigned: 11 August 1997

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 03 April 1995

Resigned: 03 April 1995

Frederick S.

Position: Director

Appointed: 03 April 1995

Resigned: 11 August 1997

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1995

Resigned: 03 April 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Myrene Holdings Limited from Loughton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Myrene Holdings Limited

Haslers Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10481625
Notified on	18 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bluemystic	May 31, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	68 082	148 539	10 547	58 044	31 921	51 527
Current Assets	516 168	585 787	415 749	413 036	428 476	480 844	446 904
Debtors	420 086	409 248	150 911	334 992	381 555	414 317
Net Assets Liabilities	127 763	121 169	103 421	144 988	143 640	104 826	76 315
Other Debtors					381 555	275 000
Property Plant Equipment	38 840	37 436	29 899	25 006	19 856	20 983
Total Inventories	28 000	28 000	28 000	20 000	15 000	15 000

Other
Accrued Liabilities Deferred Income						166 567	169 466
Accumulated Depreciation Impairment Property Plant Equipment	100 533	95 083	102 954	113 565		124 102
Additions Other Than Through Business Combinations Property Plant Equipment						6 514
Amounts Owed By Group Undertakings Participating Interests						89 513
Amounts Owed To Group Undertakings Participating Interests					53 562
Average Number Employees During Period	9	8	8	8	8	-7	-7
Balances Amounts Owed By Related Parties	350 000	340 000
Balances Amounts Owed To Related Parties	16 860	10 668	8 000	8 030
Bank Borrowings Overdrafts					11 406	12 360
Creditors	509 898	584 707	416 880	163 362	200 236	288 448	293 551
Disposals Decrease In Depreciation Impairment Property Plant Equipment		14 587
Disposals Property Plant Equipment		18 619
Fixed Assets	121 493	120 089	112 552	107 659	102 509	103 636	99 355
Increase From Depreciation Charge For Year Property Plant Equipment		9 137	7 871	10 611		5 387
Investments Fixed Assets	82 653	82 653	82 653	82 653	82 653	82 653
Net Current Assets Liabilities	6 270	1 080	-9 131	249 674	228 240	25 829	161 165
Other Creditors					245 570	336 375
Other Investments Other Than Loans					82 653	82 653
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							7 812
Property Plant Equipment Gross Cost	139 373	132 519	132 853	138 571		145 085
Taxation Social Security Payable					42 408	53 032
Total Additions Including From Business Combinations Property Plant Equipment		11 765	334	5 718
Total Assets Less Current Liabilities	127 763	121 169	-114 870	357 333	330 749	296 032	260 520
Trade Creditors Trade Payables						53 248
Trade Debtors Trade Receivables						49 804
Accrued Liabilities Not Expressed Within Creditors Subtotal				162 345	152 710

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, June 2023	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 25th, March 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from June 30, 2020 to December 31, 2020 filed on: 25th, February 2021	accounts	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2019 filed on: 18th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 1st, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 3, 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 3, 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 3rd, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to April 3, 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 11th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to April 3, 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 21st, November 2012	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 25th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to April 3, 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 6th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to April 3, 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 3rd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to April 3, 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 17th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to May 12, 2009 filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 6th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to May 29, 2008 filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to May 23, 2007 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 23, 2007 filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, September 2006	accounts	Free Download (5 pages)
363a	Annual return made up to July 5, 2006 filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 5, 2006 filed on: 5th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 26th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 26th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 11, 2005 filed on: 11th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 11, 2005 filed on: 11th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 5th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 5th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to April 2, 2004 filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 2, 2004 filed on: 2nd, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 15th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 15th, July 2003	accounts	Free Download (8 pages)
363s	Annual return made up to April 1, 2003 filed on: 1st, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to April 1, 2003 filed on: 1st, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 18th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 18th, July 2002	accounts	Free Download (7 pages)
363s	Annual return made up to April 12, 2002 filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 12, 2002 filed on: 12th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 19th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 19th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to April 9, 2001 filed on: 9th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 9, 2001 filed on: 9th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 16th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 16th, November 2000	accounts	Free Download (6 pages)
363s	Annual return made up to April 13, 2000 filed on: 13th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 13, 2000 filed on: 13th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 23rd, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 23rd, August 1999	accounts	Free Download (6 pages)
363s	Annual return made up to April 7, 1999 filed on: 7th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to April 7, 1999 filed on: 7th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 23rd, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 23rd, June 1998	accounts	Free Download (5 pages)
363s	Annual return made up to April 29, 1998 filed on: 29th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 29, 1998 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return made up to April 29, 1998 filed on: 29th, April 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 6th, August 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 6th, August 1997	accounts	Free Download (6 pages)
363s	Annual return made up to April 30, 1997 filed on: 30th, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to April 30, 1997 filed on: 30th, April 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 2nd, July 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 2nd, July 1996	accounts	Free Download (6 pages)
363s	Annual return made up to April 3, 1996 filed on: 3rd, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to April 3, 1996 filed on: 3rd, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 31st, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 31st, May 1995	accounts	Free Download (1 page)

Myrene Signs Limited WOODFORD GREEN

Myrene Signs Limited Address / Contact

Company Information / Profile

Company staff

Alfred S.

Nicholas S.

Irene M.

Irene M.

Peter M.

Luciene James Limited

Frederick S.

The Company Registration Agents Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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