The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Henry, Martin John
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Director → CIF 0
    Mr Martin John Henry
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Henry, Samantha Claire
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lunt, Samantha Claire
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ 2005-08-29
    OF - Director → CIF 0
    Lunt, Samantha Claire
    Director Co Secretary born in September 1976
    Individual (2 offsprings)
    2006-01-09 ~ 2008-07-08
    OF - Director → CIF 0
    Lunt, Samantha Claire
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 2
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,759 GBP2023-09-30
    Officer
    2001-09-03 ~ 2001-09-08
    PE - Nominee Director → CIF 0
  • 3
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-09-03 ~ 2001-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MYSONEX LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-03 ~ 2024-03-02
Class 2 ordinary share
12023-03-03 ~ 2024-03-02
Property, Plant & Equipment
799,085 GBP2024-03-02
793,436 GBP2023-03-02
Debtors
1,525 GBP2023-03-02
Cash at bank and in hand
963 GBP2024-03-02
2,725 GBP2023-03-02
Current Assets
963 GBP2024-03-02
4,250 GBP2023-03-02
Creditors
Current
178,775 GBP2024-03-02
200,666 GBP2023-03-02
Net Current Assets/Liabilities
-177,812 GBP2024-03-02
-196,416 GBP2023-03-02
Total Assets Less Current Liabilities
621,273 GBP2024-03-02
597,020 GBP2023-03-02
Creditors
Non-current
8,921 GBP2024-03-02
12,645 GBP2023-03-02
Net Assets/Liabilities
612,352 GBP2024-03-02
584,375 GBP2023-03-02
Equity
612,352 GBP2024-03-02
584,375 GBP2023-03-02
Average Number of Employees
22023-03-03 ~ 2024-03-02
22022-03-03 ~ 2023-03-02
Property, Plant & Equipment - Gross Cost
Land and buildings
771,520 GBP2024-03-02
771,520 GBP2023-03-02
Plant and equipment
27,720 GBP2024-03-02
17,258 GBP2023-03-02
Furniture and fittings
1,027 GBP2024-03-02
1,027 GBP2023-03-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,939 GBP2024-03-02
8,972 GBP2023-03-02
Furniture and fittings
984 GBP2024-03-02
969 GBP2023-03-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,967 GBP2023-03-03 ~ 2024-03-02
Furniture and fittings
15 GBP2023-03-03 ~ 2024-03-02
Property, Plant & Equipment
Land and buildings
771,520 GBP2024-03-02
771,520 GBP2023-03-02
Plant and equipment
16,781 GBP2024-03-02
8,286 GBP2023-03-02
Furniture and fittings
43 GBP2024-03-02
58 GBP2023-03-02
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,520 GBP2024-03-02
25,520 GBP2023-03-02
Computers
6,994 GBP2024-03-02
6,245 GBP2023-03-02
Property, Plant & Equipment - Gross Cost
832,781 GBP2024-03-02
821,570 GBP2023-03-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,341 GBP2024-03-02
11,948 GBP2023-03-02
Computers
6,432 GBP2024-03-02
6,245 GBP2023-03-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,696 GBP2024-03-02
28,134 GBP2023-03-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,393 GBP2023-03-03 ~ 2024-03-02
Computers
187 GBP2023-03-03 ~ 2024-03-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,562 GBP2023-03-03 ~ 2024-03-02
Property, Plant & Equipment
Motor vehicles
10,179 GBP2024-03-02
13,572 GBP2023-03-02
Computers
562 GBP2024-03-02
Trade Debtors/Trade Receivables
Current
1,025 GBP2023-03-02
Amount of value-added tax that is recoverable
Current
500 GBP2023-03-02
Debtors
Current, Amounts falling due within one year
1,525 GBP2023-03-02
Finance Lease Liabilities - Total Present Value
Current
3,725 GBP2024-03-02
3,497 GBP2023-03-02
Corporation Tax Payable
Current
3,957 GBP2024-03-02
Other Creditors
Current
5,000 GBP2024-03-02
5,000 GBP2023-03-02
Accrued Liabilities
Current
1,400 GBP2024-03-02
1,350 GBP2023-03-02
Finance Lease Liabilities - Total Present Value
Non-current
8,921 GBP2024-03-02
12,645 GBP2023-03-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-02
Class 2 ordinary share
1 shares2024-03-02
Equity
Retained earnings (accumulated losses)
346,556 GBP2024-03-02
318,579 GBP2023-03-02
Revaluation reserve
265,793 GBP2024-03-02
265,793 GBP2023-03-02
Profit/Loss
Retained earnings (accumulated losses)
27,977 GBP2023-03-03 ~ 2024-03-02
Profit/Loss
27,977 GBP2023-03-03 ~ 2024-03-02
  • MYSONEX LTD
    Info
    Registered number 04280654
    33 The Crescent, Northwich, Cheshire CW9 8AD
    Private Limited Company incorporated on 2001-09-03 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.