Mycrm Ltd NEWPORT


Founded in 2009, Mycrm, classified under reg no. 07030467 is an active company. Currently registered at Suite 6, Unit 2 The Courtyard PO30 5BF, Newport the company has been in the business for fifteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 3 directors, namely Mark M., Alistair D. and Judith D.. Of them, Mark M., Alistair D., Judith D. have been with the company the longest, being appointed on 25 September 2009. As of 29 April 2024, there was 1 ex director - Susan N.. There were no ex secretaries.

Mycrm Ltd Address / Contact

Office Address Suite 6, Unit 2 The Courtyard
Office Address2 Monks Brook
Town Newport
Post code PO30 5BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07030467
Date of Incorporation Fri, 25th Sep 2009
Industry Other information technology service activities
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Mark M.

Position: Director

Appointed: 25 September 2009

Alistair D.

Position: Director

Appointed: 25 September 2009

Judith D.

Position: Director

Appointed: 25 September 2009

Susan N.

Position: Director

Appointed: 25 September 2009

Resigned: 30 September 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Mark M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alistair D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mark M.

Notified on 28 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Alistair D.

Notified on 28 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth-18 20547 448
Balance Sheet
Cash Bank In Hand39 93462 171
Current Assets120 942225 465
Debtors81 008163 294
Net Assets Liabilities Including Pension Asset Liability-18 20547 448
Tangible Fixed Assets12 1659 458
Reserves/Capital
Called Up Share Capital200200
Shareholder Funds-18 20547 448
Other
Creditors Due After One Year148 879185 583
Fixed Assets12 1659 458
Net Current Assets Liabilities120 942225 465
Number Shares Allotted 200
Other Aggregate Reserves-18 40547 248
Par Value Share 1
Provisions For Liabilities Charges2 4331 892
Share Capital Allotted Called Up Paid200200
Tangible Fixed Assets Additions 446
Tangible Fixed Assets Cost Or Valuation26 72427 170
Tangible Fixed Assets Depreciation14 55917 712
Tangible Fixed Assets Depreciation Charged In Period 3 153
Total Assets Less Current Liabilities133 107234 923

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Mon, 25th Sep 2023
filed on: 26th, October 2023
Free Download (3 pages)

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