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Myproteus Holdings Limited

Myproteus Holdings Limited is an active company incorporated on 30 June 2010 with the registered office located in Cambridge, Cambridgeshire. Myproteus Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07299980
Private limited company
Age
15 years
Incorporated 30 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
9 Quy Court Colliers Lane
Stow-Cum-Quy
Cambridge
CB25 9AU
England
Same address for the past 5 years
Telephone
020 82426497
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Oct 1969
Director • Chartered Accountant • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Feb 1963
Mr Ian Richard Martin
PSC • British • Lives in Wales • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Myproteus Limited
Mr Kevin Cummings, Ian Richard Martin, and 2 more are mutual people.
Active
Match Performance Solutions Limited
Mr Kevin Cummings, Ian Richard Martin, and 1 more are mutual people.
Active
Sharktower Ai Limited
Mr Kevin Cummings, Ian Richard Martin, and 1 more are mutual people.
Active
17 North Common Road (W5) Limited
John Edward Roberts is a mutual person.
Active
Martin Properties Limited
Ian Richard Martin is a mutual person.
Active
TDME Properties Ltd
John Edward Roberts is a mutual person.
Active
Nichols Hydramatic (Coventry) Limited
Lorraine Seychelle Nichols is a mutual person.
Active
The Reserve Conwy Ltd
John Edward Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.04K
Decreased by £286 (-7%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£898.15K
Increased by £1.71K (0%)
Total Liabilities
-£16.93K
Increased by £2.2K (+15%)
Net Assets
£881.22K
Decreased by £487 (-0%)
Debt Ratio (%)
2%
Increased by 0.24% (+15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Ian Richard Martin (PSC) Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Mr Ian Richard Martin Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Mrs Lorraine Seychelle Nichols Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Mr Ian Richard Martin (PSC) Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Mr Ian Richard Martin Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Mr John Edward Roberts (PSC) Details Changed
1 Year 3 Months Ago on 30 Jun 2024
Mr John Edward Roberts Details Changed
1 Year 3 Months Ago on 30 Jun 2024
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Change of details for Mr Ian Richard Martin as a person with significant control on 5 July 2024
Submitted on 13 Jul 2024
Director's details changed for Mrs Lorraine Seychelle Nichols on 5 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Ian Richard Martin on 5 July 2024
Submitted on 12 Jul 2024
Change of details for Mr John Edward Roberts as a person with significant control on 30 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 12 Jul 2024
Director's details changed for Mr Ian Richard Martin on 5 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr John Edward Roberts on 30 June 2024
Submitted on 12 Jul 2024
Change of details for Mr Ian Richard Martin as a person with significant control on 5 July 2024
Submitted on 12 Jul 2024
Repayment History
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