MYHSM LIMITED
MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK, SMEATON CLOSE, AYLESBURY HP19 8HL- Active
- Private Limited Company
- Company No. 08163344
- Last Updated: 01 Mar 2024
Company Profile
MYHSM LIMITED was incorporated on Tuesday, July 31, 2012 as a Private Limited Company with registered address in AYLESBURY. MYHSM LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 6 months and 23 days.
| Name | MYHSM LIMITED |
|---|---|
| Company number | 08163344 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY HP19 8HL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eqt Ab Regeringsgatan, SE11153 |
Dates: Monday, February 22, 2021 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Licentia Group Limited Assembly Square, Britannia Quay, CF10 4PL |
Dates: Wednesday, April 6, 2016 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against MYHSM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MYHSM LIMITED | 31 Jul 2012 |
| MANDACO 747 LIMITED | 25 Sep 2012 |
| MYMONEYBOX LTD | 14 Feb 2017 |