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Mydek Limited

Mydek Limited is an active company incorporated on 26 August 2016 with the registered office located in Reading, Berkshire. Mydek Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10347247
Private limited company
Age
9 years
Incorporated 26 August 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
11 Arkwright Road
Reading
RG2 0LU
United Kingdom
Same address since incorporation
Telephone
0330 0949411
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1985
Director • Director • Marketing Director • British • Lives in England • Born in Oct 1974
Director • Managing Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in Sep 1982
Mr Tristan James Parsons
PSC • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Blazeboard Limited
Benjamin Carl Parsons, Tristan James Parsons, and 1 more are mutual people.
Active
Zest Trading UK Limited
Tristan James Parsons is a mutual person.
Active
ATW Holdings Limited
Tristan James Parsons is a mutual person.
Active
Woodridge Developments Limited
Tristan James Parsons is a mutual person.
Active
Topaz Holdings Ltd
Benjamin Carl Parsons is a mutual person.
Active
Innovast Limited
Tristan James Parsons is a mutual person.
Active
New Way First Aid Ltd
Mark Graham Gilmore is a mutual person.
Dissolved
Cardiact Solutions Ltd
Mark Graham Gilmore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£809.26K
Increased by £298.2K (+58%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£3.28M
Decreased by £211.77K (-6%)
Total Liabilities
-£1.35M
Decreased by £870.65K (-39%)
Net Assets
£1.93M
Increased by £658.88K (+52%)
Debt Ratio (%)
41%
Decreased by 22.43% (-35%)
Latest Activity
Richard Mcmullan Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Mr Richard Mcmullan Appointed
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mr Mark Graham Gilmore Appointed
1 Year 8 Months Ago on 1 Jan 2024
Luke Bedford Resigned
1 Year 8 Months Ago on 1 Jan 2024
Small Accounts Submitted
2 Years Ago on 8 Sep 2023
Mr Tristan James Parsons Details Changed
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Get Credit Report
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Documents
Termination of appointment of Richard Mcmullan as a director on 27 February 2025
Submitted on 11 Jun 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 20 Feb 2025
Appointment of Mr Richard Mcmullan as a director on 1 November 2024
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Statement of capital on 18 September 2024
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Solvency Statement dated 18/09/24
Submitted on 18 Sep 2024
Statement by Directors
Submitted on 18 Sep 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 23 Feb 2024
Termination of appointment of Luke Bedford as a director on 1 January 2024
Submitted on 16 Feb 2024
Repayment History
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