Myhsm Limited in Aylesbury, HP19 8HL

Description

Data updated on: 01-11-2023

Myhsm is a business with it's headquarters at HP19 8HL Aylesbury at Midshires House Midshires Business Park. The enterprise was formed in 2012 and is registered under the registration number 08163344. The enterprise has been present on the UK market for twelve years now and the last known status is active. This company has a history in business name changing. Up till now it had two other names. Up to 2017 it was prospering as Mymoneybox and before that the company name was Mandaco 747. The firm's principal business activity number is 62090 - Other information technology service activities. 31st March 2022 is the last time company accounts were reported.

In the limited company, the majority of director's duties have been done by Beri D. and Hacan T.. Within the group of these two managers, Hacan T. has carried on with the limited company for the longest time, having become a vital part of officers' team two years ago. At least one secretary in this firm is a limited company, specifically Ohs Secretaries Limited.

Previous company's names
Myhsm Limited 2017-02-14
Mymoneybox Ltd 2012-09-25
Mandaco 747 Limited 2012-07-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	90 592	161 323	72 066	23 556
Current Assets							86 157	425 244	515 172	495 882	829 825
Debtors							7 179	334 652	353 849	498 930	806 269
Net Assets Liabilities					1	1	1	-1 445 417	-999 888	-1 706 016
Other Debtors							7 179	324 249	263 661	343 650	406 181
Property Plant Equipment							42 356	43 972	671 340	893 256	844 440
Cash Bank In Hand				1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							7 474	18 519	68 066	170 191	320 600
Additions Other Than Through Business Combinations Intangible Assets									355 641	360 351
Additions Other Than Through Business Combinations Property Plant Equipment								12 661	676 915	324 041
Amounts Owed To Group Undertakings										3 561 745	4 913 702
Amounts Owed To Group Undertakings Participating Interests								1 763 828	2 366 368	3 561 745
Average Number Employees During Period							2	11	13	16	17
Corporation Tax Recoverable										211 002	242 195
Creditors							426 245	1 914 633	2 542 041	3 811 146	5 238 905
Fixed Assets								43 972	1 026 981	1 609 248	1 977 610
Increase From Depreciation Charge For Year Property Plant Equipment								11 045	49 547	102 125	150 409
Intangible Assets									355 641	715 992	1 133 170
Intangible Assets Gross Cost									355 641	715 992	1 133 170
Net Current Assets Liabilities							-340 088	-1 489 389	-2 026 869	-3 240 150	-4 409 080
Other Creditors							411 497	33 932	79 228	142 720	181 086
Other Taxation Social Security Payable							14 748	101 937	45 056	49 917	73 622
Property Plant Equipment Gross Cost							49 830	62 491	739 406	1 063 447	1 165 040
Total Additions Including From Business Combinations Property Plant Equipment											101 593
Total Assets Less Current Liabilities	1	1					-297 732	-1 445 417	-999 888	-1 706 016	-2 431 470
Trade Creditors Trade Payables								14 936	51 389	56 764	70 495
Trade Debtors Trade Receivables								10 403	90 188	80 166	157 893
Number Shares Allotted			1	1	1	1	1
Par Value Share			1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1

Company staff

Beri D.

Role: Director

Appointed: 26 October 2023

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 31 July 2012

Resigned: 25 September 2012

Address: Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

Latest update: 1 March 2024

Stephen B.

Role: Director

Appointed: 31 July 2012

Resigned: 25 September 2012

Latest update: 1 March 2024

M And A Nominees Limited

Role: Corporate Director

Appointed: 31 July 2012

Resigned: 25 September 2012

Address: Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

Latest update: 1 March 2024

People with significant control

Eqt Ab

Address: 25 Regeringsgatan, Stockholm, SE11153, Sweden

Legal authority Swedish Law

Legal form Public Listed Company

Country registered Sweden

Place registered Sweden

Registration number 556849-4180 (Isin Se0012853455)

Notified on 22 February 2021

Ceased on 1 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Licentia Group Limited

Address: 3 Assembly Square Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered The Registrar Of Companies For England And Wales

Registration number 08046649

Notified on 6 April 2016

Ceased on 22 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts 30 April 2014
Start Date For Period Covered By Report	2012-07-31
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	30 April 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	30 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	21 March 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	15 March 2017
Annual Accounts 14 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	14 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Myhsm Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Beri D.

Hacan T.

Ohs Secretaries Limited

Malte P.

Eyal W.

Philip K.

David M.

Justin P.

Acuity Secretaries Limited

Stephen B.

M And A Nominees Limited

People with significant control

Eqt Ab

Licentia Group Limited

Accounts Documents

Company filings

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