Myrecs started in year 2014 as Private Limited Company with registration number 09164469. The Myrecs company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wilmslow at 46 Moor Lane. Postal code: SK9 6AP.
The company has 2 directors, namely Joan G., Anthony P.. Of them, Anthony P. has been with the company the longest, being appointed on 6 August 2014 and Joan G. has been with the company for the least time - from 1 January 2021. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 46 Moor Lane |
| Town | Wilmslow |
| Post code | SK9 6AP |
| Country of origin | United Kingdom |
| Registration Number | 09164469 |
| Date of Incorporation | Wed, 6th Aug 2014 |
| Industry | Primary education |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 06 August 2014
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Joan G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anthony P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Joan G.
| Notified on | 1 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony P.
| Notified on | 6 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 |
| Net Worth | 25 534 | 47 032 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 20 527 | 61 595 | ||
| Cash Bank On Hand | 61 595 | 43 246 | 62 939 | |
| Current Assets | 33 438 | 68 235 | 44 449 | 80 969 |
| Debtors | 12 911 | 6 640 | 1 203 | 18 030 |
| Net Assets Liabilities | 47 032 | 41 153 | 67 230 | |
| Net Assets Liabilities Including Pension Asset Liability | 25 534 | 47 032 | ||
| Other Debtors | 1 203 | -1 | ||
| Property Plant Equipment | 334 | 608 | ||
| Tangible Fixed Assets | 240 | 334 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 25 434 | 46 932 | ||
| Shareholder Funds | 25 534 | 47 032 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 815 | 1 149 | 1 758 | |
| Administrative Expenses | 7 272 | 35 158 | ||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 21 470 | 3 296 | 14 231 | |
| Creditors Due Within One Year | 8 096 | 21 470 | ||
| Debtors Due Within One Year | 12 911 | 6 640 | ||
| Deferred Tax Liability | 48 | 67 | ||
| Depreciation Tangible Fixed Assets Expense | 240 | 575 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 334 | 609 | ||
| Net Current Assets Liabilities | 25 342 | 46 765 | 41 153 | 66 738 |
| Number Shares Allotted | 100 | 100 | ||
| Other Creditors | 3 698 | 3 296 | 1 250 | |
| Other Creditors Due Within One Year | 1 785 | 3 698 | ||
| Other Taxation Social Security Payable | 17 772 | 12 981 | ||
| Par Value Share | 1 | 1 | ||
| Profit Loss For Period | 25 434 | 50 998 | ||
| Profit Loss On Ordinary Activities Before Tax | 31 793 | 64 121 | ||
| Property Plant Equipment Gross Cost | 1 149 | 1 149 | 2 366 | |
| Provisions Additional Amounts Provided | 19 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 67 | 116 | ||
| Provisions For Liabilities Charges | 48 | 67 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Tangible Fixed Assets Additions | 480 | 669 | ||
| Tangible Fixed Assets Cost Or Valuation | 480 | 1 149 | ||
| Tangible Fixed Assets Depreciation | 240 | 815 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 240 | 575 | ||
| Taxation Social Security Due Within One Year | 6 311 | 17 772 | ||
| Tax On Profit Or Loss On Ordinary Activities | 6 359 | 13 123 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 217 | |||
| Total Assets Less Current Liabilities | 25 582 | 47 099 | 41 153 | 67 346 |
| Total Dividend Payment | 29 500 | |||
| Trade Debtors Trade Receivables | 6 640 | 3 600 | ||
| Turnover Gross Operating Revenue | 39 065 | 99 279 | ||
| U K Current Corporation Tax | 6 311 | 13 104 | ||
| U K Deferred Tax | 48 | 19 | ||
| Director Remuneration Benefits Excluding Payments To Third Parties | 18 180 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control September 1, 2022 filed on: 11th, August 2023 |
persons with significant control | Free Download (2 pages) |
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