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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, Samantha Claire
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Martin John
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ now
    OF - Director → CIF 0
    Mr Martin John Henry
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Lunt, Samantha Claire
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2005-08-29
    OF - Director → CIF 0
    Lunt, Samantha Claire
    Director Co Secretary born in September 1976
    Individual (2 offsprings)
    icon of calendar 2006-01-09 ~ 2008-07-08
    OF - Director → CIF 0
    Lunt, Samantha Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 2
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    icon of address9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2001-09-03 ~ 2001-09-08
    PE - Nominee Secretary → CIF 0
  • 3
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    icon of address9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,005 GBP2024-09-30
    Officer
    2001-09-03 ~ 2001-09-08
    PE - Nominee Director → 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
12024-03-03 ~ 2025-03-02
Class 2 ordinary share
12024-03-03 ~ 2025-03-02
Property, Plant & Equipment
786,191 GBP2025-03-02
799,085 GBP2024-03-02
Debtors
353 GBP2025-03-02
Cash at bank and in hand
1,955 GBP2025-03-02
963 GBP2024-03-02
Current Assets
2,308 GBP2025-03-02
963 GBP2024-03-02
Creditors
Current
163,327 GBP2025-03-02
178,775 GBP2024-03-02
Net Current Assets/Liabilities
-161,019 GBP2025-03-02
-177,812 GBP2024-03-02
Total Assets Less Current Liabilities
625,172 GBP2025-03-02
621,273 GBP2024-03-02
Creditors
Non-current
8,921 GBP2024-03-02
Net Assets/Liabilities
625,172 GBP2025-03-02
612,352 GBP2024-03-02
Equity
Called up share capital
3 GBP2025-03-02
3 GBP2024-03-02
Revaluation reserve
265,793 GBP2025-03-02
265,793 GBP2024-03-02
Retained earnings (accumulated losses)
359,376 GBP2025-03-02
346,556 GBP2024-03-02
Equity
625,172 GBP2025-03-02
612,352 GBP2024-03-02
Average Number of Employees
22024-03-03 ~ 2025-03-02
22023-03-03 ~ 2024-03-02
Property, Plant & Equipment - Gross Cost
Land and buildings
771,520 GBP2025-03-02
771,520 GBP2024-03-02
Plant and equipment
27,720 GBP2025-03-02
27,720 GBP2024-03-02
Furniture and fittings
1,027 GBP2025-03-02
1,027 GBP2024-03-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,711 GBP2025-03-02
10,939 GBP2024-03-02
Furniture and fittings
994 GBP2025-03-02
984 GBP2024-03-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,772 GBP2024-03-03 ~ 2025-03-02
Furniture and fittings
10 GBP2024-03-03 ~ 2025-03-02
Property, Plant & Equipment
Land and buildings
771,520 GBP2025-03-02
771,520 GBP2024-03-02
Plant and equipment
14,009 GBP2025-03-02
16,781 GBP2024-03-02
Furniture and fittings
33 GBP2025-03-02
43 GBP2024-03-02
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,026 GBP2025-03-02
25,520 GBP2024-03-02
Computers
6,994 GBP2025-03-02
6,994 GBP2024-03-02
Property, Plant & Equipment - Gross Cost
815,287 GBP2025-03-02
832,781 GBP2024-03-02
Property, Plant & Equipment - Disposals
Motor vehicles
-17,494 GBP2024-03-03 ~ 2025-03-02
Property, Plant & Equipment - Disposals
-17,494 GBP2024-03-03 ~ 2025-03-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,772 GBP2025-03-02
15,341 GBP2024-03-02
Computers
6,619 GBP2025-03-02
6,432 GBP2024-03-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,096 GBP2025-03-02
33,696 GBP2024-03-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,520 GBP2024-03-03 ~ 2025-03-02
Computers
187 GBP2024-03-03 ~ 2025-03-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,489 GBP2024-03-03 ~ 2025-03-02
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,089 GBP2024-03-03 ~ 2025-03-02
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,089 GBP2024-03-03 ~ 2025-03-02
Property, Plant & Equipment
Motor vehicles
254 GBP2025-03-02
10,179 GBP2024-03-02
Computers
375 GBP2025-03-02
562 GBP2024-03-02
Amount of value-added tax that is recoverable
Current
353 GBP2025-03-02
Finance Lease Liabilities - Total Present Value
Current
3,725 GBP2024-03-02
Corporation Tax Payable
Current
6,032 GBP2025-03-02
3,957 GBP2024-03-02
Other Creditors
Current
5,991 GBP2025-03-02
5,000 GBP2024-03-02
Accrued Liabilities
Current
1,500 GBP2025-03-02
1,400 GBP2024-03-02
Finance Lease Liabilities - Total Present Value
Non-current
8,921 GBP2024-03-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-02
Class 2 ordinary share
1 shares2025-03-02
Profit/Loss
Retained earnings (accumulated losses)
12,820 GBP2024-03-03 ~ 2025-03-02
Profit/Loss
12,820 GBP2024-03-03 ~ 2025-03-02
  • MYSONEX LTD
    Info
    Registered number 04280654
    icon of address33 The Crescent, Northwich, Cheshire CW9 8AD
    PRIVATE LIMITED COMPANY incorporated on 2001-09-03 (24 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.