Myrmidon Subsea Controls Limited in Hatchlands Road REDHILL

Myrmidon Subsea Controls Limited REDHILL

Founded in 1982, Myrmidon Subsea Controls, classified under reg no. 01647689 is an active company. Currently registered at Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA, Redhill the company has been in the business for 42 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Hanson M., appointed on 1 March 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Myrmidon Subsea Controls Limited Address / Contact

Office Address	Chancery House 3 Hatchlands Road Redhill Surrey
Office Address2	Hatchlands Road
Town	Redhill
Post code	RH1 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01647689
Date of Incorporation	Fri, 2nd Jul 1982
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	42 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Hanson M.

Position: Director

Appointed: 01 March 2021

Carl L.

Position: Secretary

Appointed: 13 March 2009

Resigned: 01 March 2021

Excellence Coaching Limited

Position: Corporate Secretary

Appointed: 22 April 2002

Resigned: 13 March 2009

Carl L.

Position: Secretary

Appointed: 14 October 1999

Resigned: 22 April 2002

Rosemary B.

Position: Director

Appointed: 14 October 1999

Resigned: 01 March 2021

Rosemary B.

Position: Director

Appointed: 29 September 1993

Resigned: 20 May 1999

Egil E.

Position: Director

Appointed: 30 November 1991

Resigned: 15 April 1997

Robin B.

Position: Director

Appointed: 30 November 1991

Resigned: 14 October 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Hsm Global Holdings Limited from Redhill, England. The abovementioned PSC is categorised as "a limited liability company", 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. Another entity in the PSC register is Rosemary B. This PSC owns 75,01-100% shares.

Hsm Global Holdings Limited

Chancery House Hatchlands Road, Redhill, RH1 6AA, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	11823139
Notified on	1 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rosemary B.

Notified on	6 April 2016
Ceased on	1 March 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-02-28	2022-03-31

Balance Sheet
Cash Bank On Hand	29 628	35 882	15 033	20 326	6 358	97
Current Assets		35 882	20 033	26 826	6 358	392 598
Debtors			5 000	6 500		392 501
Other Debtors			5 000	6 500
Property Plant Equipment	226	113

Other
Accumulated Depreciation Impairment Property Plant Equipment	911	1 024	1 137	1 137	1 137
Average Number Employees During Period	1	1	1	1	1
Creditors	6 538	7 565	6 645	32 133	7 536	10 233
Fixed Assets	61 249	250 113	250 000	360 000	360 000
Increase From Depreciation Charge For Year Property Plant Equipment		113	113
Investment Property	61 023	250 000	250 000	360 000	360 000
Investment Property Fair Value Model	113 360	250 000	250 000	360 000	360 000
Net Current Assets Liabilities	23 090	28 317	13 388	-5 307	-1 178	382 365
Other Creditors	4 057	4 652	5 416	31 635	7 459	6 327
Other Taxation Social Security Payable	2 481	2 913	229	-2	77	3 906
Property Plant Equipment Gross Cost	1 137	1 137	1 137	1 137	1 137
Total Assets Less Current Liabilities	84 339	278 430	263 388	354 693	358 822	382 365
Trade Creditors Trade Payables			1 000	500
Amounts Owed By Group Undertakings						392 501
Disposals Investment Property Fair Value Model						360 000

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/03/30 filed on: 19th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/03/30 filed on: 19th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, November 2022	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2022/03/31 from 2022/02/28 filed on: 27th, October 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 30th, June 2022	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2021/02/28, originally was 2021/06/30. filed on: 30th, March 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 10th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 22nd, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 17th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 2nd, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 6th, September 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 1st, October 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 11th, September 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, August 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 14th, August 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 9th, August 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 25th, August 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 6th, November 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 21st, October 2007	accounts	Free Download (5 pages)
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AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 3rd, May 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 3rd, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 31st, July 2001	accounts	Free Download (12 pages)
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AA	Full accounts for the period ending 1999/06/30 filed on: 28th, April 2000	accounts	Free Download (12 pages)
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AA	Small company accounts made up to 1994/06/30 filed on: 26th, July 1995	accounts	Free Download (16 pages)
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Myrmidon Subsea Controls Limited REDHILL

Myrmidon Subsea Controls Limited Address / Contact

Company Information / Profile

Company staff

Hanson M.

Carl L.

Excellence Coaching Limited

Carl L.

Rosemary B.

Rosemary B.

Egil E.

Robin B.

People with significant control

Annual reports financial information

Company filings

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