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Myquip Limited

Myquip Limited is an active company incorporated on 14 June 2013 with the registered office located in Hull, East Riding of Yorkshire. Myquip Limited was registered 12 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
08569781
Private limited company
Age
12 years
Incorporated 14 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (9 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
J1, J2 And J3 Anlaby Trade Park Springfield Way
Anlaby
Hull
HU10 6RJ
England
Address changed on 16 May 2024 (1 year 8 months ago)
Previous address was Marshall House Zarya Court Grovehill Road Beverley East Yorkshire HU17 0JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1977
Director • Partner & General Counsel Of Albion Rive • American • Lives in United States • Born in Jun 1980
Director • Ceo • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
PW Defence Ltd
Mark Uzane Schneiderman and Ross Philip Wilkinson are mutual people.
Active
B.C.B. International Limited
Mark Uzane Schneiderman and Ross Philip Wilkinson are mutual people.
Active
Wescom Signal And Rescue UK Limited
Mark Uzane Schneiderman and Ross Philip Wilkinson are mutual people.
Active
Marine Rescue Technologies Limited
Mark Uzane Schneiderman and Ross Philip Wilkinson are mutual people.
Active
Ketech Defence Ltd
Mark Uzane Schneiderman and Ross Philip Wilkinson are mutual people.
Active
ANP Pharma Ltd
Mark Uzane Schneiderman and Ross Philip Wilkinson are mutual people.
Active
BCB Marine Limited
Mark Uzane Schneiderman and Ross Philip Wilkinson are mutual people.
Active
PWD Group Limited
Mark Uzane Schneiderman and Ross Philip Wilkinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£17
Same as previous period
Net Assets
-£17
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
New Charge Registered
1 Month Ago on 10 Dec 2025
Micro Accounts Submitted
4 Months Ago on 18 Sep 2025
Mr Mark Uzane Schneiderman Appointed
5 Months Ago on 31 Jul 2025
New Charge Registered
5 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 May 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 25 Sep 2023
Marine Rescue Technologies Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge 085697810002, created on 10 December 2025
Submitted on 11 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Appointment of Mr Mark Uzane Schneiderman as a director on 31 July 2025
Submitted on 12 Aug 2025
Registration of charge 085697810001, created on 31 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 6 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registered office address changed from Marshall House Zarya Court Grovehill Road Beverley East Yorkshire HU17 0JG United Kingdom to J1, J2 and J3 Anlaby Trade Park Springfield Way Anlaby Hull HU10 6RJ on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 16 May 2024
Repayment History
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