Mysa Care And Support Limited

DataGardener
live
Micro

Mysa Care And Support Limited

06623824•Private Limited With Share Capital

77A Victoria Road, Farnborough, Hampshire, GU147PL
Website02076303319

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/06/2008

Company Age

17 years

Directors

3

Employees

7

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Mysa Care And Support Limited (06623824) is a private limited with share capital incorporated on 18/06/2008 (17 years old) and registered in hampshire, GU147PL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Downing care homes holdings limited is a management consulting company based out of 5th floor, ergon house, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/06/2008
GU147PL
7 employees

Financial Overview

Total Assets

£30.42M

Liabilities

£36.63M

Net Assets

£-6.21M

Cash

£10.2K

Key Metrics

7

Employees

3

Directors

1

Shareholders

Board of Directors

3
T
torsten alexander mack
director
M
mark daniel gross
director
C
christopher carl breen
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2015
Change Of Name Notice
Category:Change Of Name
Date:10-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2011
Legacy
Category:Mortgage
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Capital
Date:07-07-2009
Legacy
Category:Capital
Date:03-07-2009
Resolution
Category:Resolution
Date:03-07-2009
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:17-07-2008
Incorporation Company
Category:Incorporation
Date:18-06-2008

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date20/09/2025
Latest Accounts30/06/2024

Trading Addresses

200 Brook Drive, Reading, Berkshire, RG26UB
77A Victoria Road, Farnborough, GU147PLRegistered

Related Companies

10
lighthouse funerals propco limited
live
lighthouse funerals midco limited
live
aurora care and education midco limited
live
propco sl limited
live
mysa care (jasmine house) limited
live
partnership of care limited
live
eam care group limited
live
branson ztc midco limited
live
hyde lea group limited
live
lighthouse funerals topco limited
live

Contact

02076303319
downing.co.uk
77A Victoria Road, Farnborough, Hampshire, GU147PL