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Myshon Limited

Myshon Limited is an active company incorporated on 14 July 2017 with the registered office located in , . Myshon Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10865775
Private limited company
Age
8 years
Incorporated 14 July 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 13 July 2025 (6 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Plateworks House
Coal Road
Leeds
LS14 1PS
England
Address changed on 9 Jun 2025 (7 months ago)
Previous address was Plateworks House Coal Road Leeds LS14 2AL England
Telephone
01423 740669
Email
Unreported
People
Officers
9
Shareholders
9
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Nov 1960
PSC • Director • British • Lives in England • Born in May 1995
Director • British • Lives in England • Born in May 1980
Director • Irish • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
First Alliance Housing Limited
Sam Carson, Martin Corbett, and 1 more are mutual people.
Active
Hornbeam Real Estate Ltd
Martin Corbett and John Patrick Dawson are mutual people.
Active
Arthur Greaves Limited
John Patrick Dawson is a mutual person.
Active
Yorkshire Mills Limited
John Patrick Dawson is a mutual person.
Active
Arthur Greaves Investments Limited
John Patrick Dawson is a mutual person.
Active
Placeteam (Eu) Limited
David Cowans is a mutual person.
Active
Project FF&E Limited
Martin Corbett is a mutual person.
Active
Universal Student Living Limited
Martin Corbett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£855.38K
Increased by £413.34K (+94%)
Turnover
Unreported
Same as previous period
Employees
89
Increased by 31 (+53%)
Total Assets
£2.77M
Increased by £1.23M (+80%)
Total Liabilities
-£1.8M
Increased by £890.27K (+98%)
Net Assets
£970.76K
Increased by £337.8K (+53%)
Debt Ratio (%)
65%
Increased by 6.05% (+10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Sep 2025
Gareth Daniel Jones Appointed
5 Months Ago on 1 Aug 2025
Mark Edward Johnson Resigned
5 Months Ago on 1 Aug 2025
Mr Harry Charles Mckeown Appointed
6 Months Ago on 30 Jun 2025
Registered Address Changed
7 Months Ago on 9 Jun 2025
Mr Mark Edward Johnson Details Changed
1 Year 1 Month Ago on 7 Dec 2024
Mr Mark Edward Johnson Appointed
1 Year 1 Month Ago on 6 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Dec 2024
Esther Hudson Details Changed
2 Years 3 Months Ago on 16 Sep 2023
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Documents
Appointment of Gareth Daniel Jones as a secretary on 1 August 2025
Submitted on 28 Nov 2025
Termination of appointment of Mark Edward Johnson as a director on 1 August 2025
Submitted on 28 Nov 2025
Director's details changed for Esther Hudson on 16 September 2023
Submitted on 28 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 6 Oct 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 9 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Appointment of Mr Harry Charles Mckeown as a director on 30 June 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 14 Jul 2025
Repayment History
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