MYHSM LIMITED
CARDIFF MYMONEYBOX LTD MANDACO 747 LIMITED

Hellopages » Cardiff » Cardiff » CF10 4PL

Company number 08163344
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address ACUITY LEGAL, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Resolutions RES13 ‐ Name change 07/02/2017 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 . The most likely internet sites of MYHSM LIMITED are www.myhsm.co.uk, and www.myhsm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myhsm Limited is a Private Limited Company. The company registration number is 08163344. Myhsm Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of Myhsm Limited is Acuity Legal 3 Assembly Square Britannia Quay Cardiff Bay Cardiff Cf10 4pl. . MUXWORTHY, David John is a Director of the company. PIKE, Justin Richard is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


myhsm Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MUXWORTHY, David John
Appointed Date: 25 September 2012
60 years old
Director
PIKE, Justin Richard
Appointed Date: 25 September 2012
50 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 25 September 2012
Appointed Date: 31 July 2012
Director
BERRY, Stephen Richard
Resigned: 25 September 2012
Appointed Date: 31 July 2012
57 years old
Director
M AND A NOMINEES LIMITED
Resigned: 25 September 2012
Appointed Date: 31 July 2012

Persons With Significant Control

Licentia Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYHSM LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Mar 2017
Resolutions
  • RES13 ‐ Name change 07/02/2017
14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
12 Sep 2016
Confirmation statement made on 31 July 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 8 more events
25 Sep 2012
Appointment of Mr David John Muxworthy as a director
25 Sep 2012
Appointment of Mr Justin Richard Pike as a director
25 Sep 2012
Termination of appointment of M and a Secretaries Limited as a secretary
25 Sep 2012
Company name changed mandaco 747 LIMITED\certificate issued on 25/09/12
  • RES15 ‐ Change company name resolution on 2012-09-25
  • NM01 ‐ Change of name by resolution
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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