MYCROFT SYSTEMS LIMITED
308 EWELL ROAD, SURBITON KT6 7AL- Active
- Private Limited Company
- Company No. 12082887
- Last Updated: 01 Mar 2024
Company Profile
MYCROFT SYSTEMS LIMITED was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in SURBITON. MYCROFT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 7 months and 20 days.
| Name | MYCROFT SYSTEMS LIMITED |
|---|---|
| Company number | 12082887 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
308 EWELL ROAD SURBITON KT6 7AL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Charles Mason Holmes Nationality: British |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Michael Edward Hazel Nationality: British |
Dates: Wednesday, July 3, 2019 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MYCROFT SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MYCROFT SYSTEMS LIMITED | 03 Jul 2019 |