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Mys (Holdings) Limited

Mys (Holdings) Limited is an active company incorporated on 7 August 2017 with the registered office located in Plymouth, Devon. Mys (Holdings) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10901463
Private limited company
Age
8 years
Incorporated 7 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
7 Sandy Court Ashleigh Way
Langage Business Park
Plymouth
Devon
PL7 5JX
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Australian • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Croatia Marine Leisure Ltd
Paul James Were is a mutual person.
Active
Mega Yacht Solutions Limited
Paul James Were is a mutual person.
Active
Ergonautic Boats Limited
Paul James Were is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£170.16K
Decreased by £282.33K (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£875.66K
Decreased by £76.84K (-8%)
Total Liabilities
-£106.15K
Decreased by £121.43K (-53%)
Net Assets
£769.51K
Increased by £44.59K (+6%)
Debt Ratio (%)
12%
Decreased by 11.77% (-49%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Mr Paul Were (PSC) Details Changed
6 Months Ago on 15 May 2025
Mr Paul James Were Details Changed
6 Months Ago on 15 May 2025
Abridged Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Captain Paul James Were Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Captain Paul James Were Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 12 Aug 2025
Director's details changed for Mr Paul James Were on 15 May 2025
Submitted on 15 May 2025
Change of details for Mr Paul Were as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Director's details changed for Captain Paul James Were on 10 June 2024
Submitted on 12 Jun 2024
Director's details changed for Captain Paul James Were on 10 June 2024
Submitted on 12 Jun 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 8 Aug 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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