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Myzone Group Limited

Myzone Group Limited is an active company incorporated on 11 June 2015 with the registered office located in Leeds, West Yorkshire. Myzone Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09634208
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Uwm House
6 Fusion Court
Leeds
West Yorkshire
LS25 2GH
United Kingdom
Address changed on 17 Nov 2021 (3 years ago)
Previous address was European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ England
Telephone
0115 7773333
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in Oct 1977
Mr David Wright
PSC • Australian • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lampton Leisure Limited
David Michael Stalker is a mutual person.
Active
The Great Outdoors Club Ltd
Jason Stratton Worthy is a mutual person.
Active
Oxygen Freejumping Limited
David Michael Stalker is a mutual person.
Liquidation
Oxygen Freejumping North East Ltd
David Michael Stalker is a mutual person.
Dissolved
Project Enkindle Ltd
Jason Stratton Worthy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£147K
Increased by £51K (+53%)
Turnover
£4.66M
Decreased by £560K (-11%)
Employees
40
Increased by 1 (+3%)
Total Assets
£23.24M
Increased by £6.96M (+43%)
Total Liabilities
-£29.16M
Increased by £8.16M (+39%)
Net Assets
-£5.92M
Decreased by £1.19M (+25%)
Debt Ratio (%)
125%
Decreased by 3.57% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mr Jason Stratton Worthy Appointed
1 Year 3 Months Ago on 31 May 2024
David Michael Stalker Resigned
1 Year 3 Months Ago on 31 May 2024
Philip Richard Whittam Resigned
1 Year 10 Months Ago on 10 Nov 2023
David Edward Wright Resigned
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Myzone (Uk) Limited (PSC) Resigned
8 Years Ago on 6 Apr 2017
David Wright (PSC) Appointed
8 Years Ago on 6 Apr 2017
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of David Michael Stalker as a director on 31 May 2024
Submitted on 25 Jun 2024
Appointment of Mr Jason Stratton Worthy as a director on 31 May 2024
Submitted on 25 Jun 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Notification of David Wright as a person with significant control on 6 April 2017
Submitted on 27 Feb 2024
Cessation of Myzone (Uk) Limited as a person with significant control on 6 April 2017
Submitted on 27 Feb 2024
Termination of appointment of David Edward Wright as a director on 10 November 2023
Submitted on 20 Nov 2023
Termination of appointment of Philip Richard Whittam as a director on 10 November 2023
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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