Myland Geomatics Ltd in Bolney HAYWARDS HEATH

Myland Geomatics Ltd HAYWARDS HEATH

Myland Geomatics started in year 2014 as Private Limited Company with registration number 09266441. The Myland Geomatics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Haywards Heath at Bolney Place Cowfold Road. Postal code: RH17 5QT. Since 2014/12/01 Myland Geomatics Ltd is no longer carrying the name My Land Geomatics.

The firm has one director. Andrej C., appointed on 16 October 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Melina C.. There were no ex secretaries.

Myland Geomatics Ltd Address / Contact

Office Address	Bolney Place Cowfold Road
Office Address2	Bolney
Town	Haywards Heath
Post code	RH17 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09266441
Date of Incorporation	Thu, 16th Oct 2014
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Andrej C.

Position: Director

Appointed: 16 October 2014

Melina C.

Position: Director

Appointed: 16 October 2014

Resigned: 16 October 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Andrej C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Milena C. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrej C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Milena C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

My Land Geomatics	December 1, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	2 721	2 142

Balance Sheet
Current Assets	9 177	8 560				36 004	35 919	16 752
Debtors	5 129	8 560	13 102	13 108	14 310	36 004
Net Assets Liabilities		2 142	488	1 016	1 708	1 377	110	205
Other Debtors			9 754	7 276		82
Property Plant Equipment			187	1 618	1 699	1 930
Cash Bank In Hand	4 048
Intangible Fixed Assets	8 800	6 600
Net Assets Liabilities Including Pension Asset Liability	2 721	2 142

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 621	2 042
Shareholder Funds	2 721	2 142

Other
Accumulated Amortisation Impairment Intangible Assets		4 400	6 600	8 800	11 000	11 000
Accumulated Depreciation Impairment Property Plant Equipment			62	602	1 168	1 811
Additions Other Than Through Business Combinations Property Plant Equipment			249	1 971	647	874
Average Number Employees During Period		2	2	2	2	2	2	2
Bank Overdrafts		2 644	4 050	387	2 833	5 841
Creditors		13 018	17 201	15 910	14 301	36 557	38 042	25 661
Fixed Assets	8 800	6 600	4 587	3 818	1 699	1 930	2 233	9 114
Increase From Amortisation Charge For Year Intangible Assets			2 200	2 200	2 200
Increase From Depreciation Charge For Year Property Plant Equipment			62	540	566	643
Intangible Assets		6 600	4 400	2 200
Intangible Assets Gross Cost		11 000	11 000	11 000	11 000	11 000
Net Current Assets Liabilities	-6 079	-4 458	-4 099	-2 802	9	-553	-2 123	-8 909
Number Shares Issued Fully Paid		100	100	100	100	100
Other Creditors		7 383	7 265	11 221	59	16
Par Value Share	1	1	1	1	1	1
Property Plant Equipment Gross Cost			249	2 220	2 867	3 741
Taxation Social Security Payable		2 991	5 886	15 523	11 409	30 700
Total Borrowings		2 644	4 050	387	2 833	5 841
Trade Debtors Trade Receivables		8 560	3 348	5 832	14 310	35 922
Consideration For Shares Issued	100
Creditors Due Within One Year	15 256	13 018
Nominal Value Shares Issued	100
Number Shares Allotted	100	100
Number Shares Issued	100
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/20 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/20 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/10/20 filed on: 2nd, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 27th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/10/20 filed on: 22nd, October 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 28th, July 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/10/20 filed on: 3rd, December 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, July 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/10/20 filed on: 19th, November 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 10th, April 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/10/20 filed on: 9th, November 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 30th, July 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/10/20 filed on: 7th, November 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/10/20 filed on: 10th, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 14th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/20 with full list of members filed on: 29th, October 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/29	capital
CH01	On 2015/08/12 director's details were changed filed on: 12th, August 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/01 filed on: 1st, December 2014	resolution
CERTNM	Company name changed my land geomatics LTDcertificate issued on 01/12/14 filed on: 1st, December 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 13th, November 2014	change of name	Free Download (2 pages)
TM01	2014/10/16 - the day director's appointment was terminated filed on: 20th, October 2014	officers	Free Download (1 page)
CH01	On 2014/10/16 director's details were changed filed on: 20th, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/20 with full list of members filed on: 20th, October 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/20	capital
NEWINC	Company registration filed on: 16th, October 2014	incorporation	Free Download (7 pages)