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Mygene Ltd

Mygene Ltd is an active company incorporated on 3 May 2011 with the registered office located in London, Greater London. Mygene Ltd was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07618972
Private limited company
Age
14 years
Incorporated 3 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun30 Nov 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Brookwood House
84 Brookwood Road
London
SW18 5BY
United Kingdom
Address changed on 6 Jun 2022 (3 years ago)
Previous address was 107 Revelstoke Road London SW18 5NN
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Mar 1967
Mr Michael Paul Jones
PSC • British • Lives in United Arab Emirates • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonrai Analytics Ltd
Paul Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£64.99K
Decreased by £19.42K (-23%)
Total Liabilities
-£24.63K
Decreased by £22.54K (-48%)
Net Assets
£40.36K
Increased by £3.12K (+8%)
Debt Ratio (%)
38%
Decreased by 17.98% (-32%)
Latest Activity
Micro Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Jun 2025
Accounting Period Extended
6 Months Ago on 19 Feb 2025
Mr Michael Paul Jones (PSC) Details Changed
1 Year 3 Months Ago on 8 Jun 2024
Mr Paul Jones Details Changed
1 Year 3 Months Ago on 8 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Mr Michael Paul Jones (PSC) Details Changed
8 Years Ago on 3 May 2017
Mr Michael Paul Jones (PSC) Details Changed
8 Years Ago on 3 May 2017
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 11 Aug 2025
Director's details changed for Mr Paul Jones on 8 June 2024
Submitted on 28 Jun 2025
Change of details for Mr Michael Paul Jones as a person with significant control on 8 June 2024
Submitted on 28 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 28 Jun 2025
Previous accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 19 Feb 2025
Confirmation statement made on 3 May 2024 with no updates
Submitted on 8 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Change of details for Mr Michael Paul Jones as a person with significant control on 3 May 2017
Submitted on 12 May 2023
Change of details for Mr Michael Paul Jones as a person with significant control on 3 May 2017
Submitted on 5 May 2023
Director's details changed for Mr Paul Jones on 1 August 2013
Submitted on 4 May 2023
Repayment History
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