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Mysa Care And Support Limited

Mysa Care And Support Limited is an active company incorporated on 18 June 2008 with the registered office located in Farnborough, Hampshire. Mysa Care And Support Limited was registered 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 5 days ago
Company No
06623824
Private limited company
Age
17 years
Incorporated 18 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
77a Victoria Road
Farnborough
Hampshire
GU14 7PL
Address changed on 29 Jun 2024 (1 year 2 months ago)
Previous address was 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
Telephone
020 76303319
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • Chief Executive • British • Lives in England • Born in Aug 1985
Director • Investment Director • German • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Apr 1993
Mysa Care (Holdco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mysa Care (Tall Oaks) Limited
Torsten Alexander Mack, Christopher Carl Breen, and 2 more are mutual people.
Active
Mysa Care (THE Chestnuts) Limited
Torsten Alexander Mack, Christopher Carl Breen, and 2 more are mutual people.
Active
Partnership Of Care Limited
Torsten Alexander Mack, Christopher Carl Breen, and 2 more are mutual people.
Active
Mysa Care (Blue Cedars) Limited
Torsten Alexander Mack, Christopher Carl Breen, and 2 more are mutual people.
Active
Mysa Care (THE Chestnuts Holdco) Limited
Torsten Alexander Mack, Christopher Carl Breen, and 2 more are mutual people.
Active
Poc Investments Ltd
Torsten Alexander Mack, Christopher Carl Breen, and 2 more are mutual people.
Active
Poc Homecare Ltd
Torsten Alexander Mack, Christopher Carl Breen, and 2 more are mutual people.
Active
Mysa Care (Jasmine House) Limited
Torsten Alexander Mack, Christopher Carl Breen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£18.58K
Decreased by £18.85K (-50%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.13M
Increased by £15.61K (+1%)
Total Liabilities
-£6.37M
Increased by £240.09K (+4%)
Net Assets
-£5.24M
Decreased by £224.48K (+4%)
Debt Ratio (%)
565%
Increased by 13.65% (+2%)
Latest Activity
Compulsory Gazette Notice
5 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Mr Christopher Carl Breen Details Changed
3 Months Ago on 15 May 2025
Connor Hamilton Resigned
6 Months Ago on 24 Feb 2025
Mr Connor Hamilton Details Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Mr Connor Hamilton Appointed
1 Year 10 Months Ago on 3 Nov 2023
David Edward Holland Resigned
1 Year 10 Months Ago on 3 Nov 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Director's details changed for Mr Christopher Carl Breen on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Connor Hamilton as a director on 24 February 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Connor Hamilton on 30 September 2024
Submitted on 2 Oct 2024
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 77a Victoria Road Farnborough Hampshire GU14 7PL on 29 June 2024
Submitted on 29 Jun 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 1 Mar 2024
Termination of appointment of David Edward Holland as a director on 3 November 2023
Submitted on 3 Nov 2023
Appointment of Mr Connor Hamilton as a director on 3 November 2023
Submitted on 3 Nov 2023
Repayment History
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