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Mynurva Limited

Mynurva Limited is an active company incorporated on 19 October 2017 with the registered office located in Shrewsbury, Shropshire. Mynurva Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11021840
Private limited company
Age
8 years
Incorporated 19 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (5 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Charlesworth Court Knights Way
Battlefield Enterprise Park
Shrewsbury
SY1 3AB
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
37
Controllers (PSC)
1
Director • Group Cfo • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Feb 1966
Director • Chair Of Company And Group Ceo • English • Lives in England • Born in May 1973
Lyneal Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gee 7 Group Limited
Martin Darren Jones and David Allan Cartlidge are mutual people.
Active
My Staff Shop Limited
Martin Darren Jones and David Allan Cartlidge are mutual people.
Active
Lyneal Group Ltd
Martin Darren Jones and David Allan Cartlidge are mutual people.
Active
Lyneal Group Eot Limited
Martin Darren Jones and David Allan Cartlidge are mutual people.
Active
Gee 7 Wealth Management Limited
Martin Darren Jones is a mutual person.
Active
Felcourt Properties Limited
Dr Zain Sikafi is a mutual person.
Active
Extra Digital Limited
Dr Rachel Elizabeth Cornish is a mutual person.
Active
Skymech Properties Limited
Dr Zain Sikafi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£20.75K
Decreased by £23.9K (-54%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£232.14K
Decreased by £173.55K (-43%)
Total Liabilities
-£228.96K
Increased by £109.65K (+92%)
Net Assets
£3.18K
Decreased by £283.2K (-99%)
Debt Ratio (%)
99%
Increased by 69.22% (+235%)
Latest Activity
Mr David Allan Cartlidge Appointed
1 Month Ago on 17 Sep 2025
Accounting Period Shortened
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Lyneal Group Ltd (PSC) Appointed
1 Month Ago on 17 Sep 2025
Zain Sikafi (PSC) Resigned
1 Month Ago on 17 Sep 2025
Rachel Elizabeth Cornish (PSC) Resigned
1 Month Ago on 17 Sep 2025
Mr Martin Darren Jones Appointed
1 Month Ago on 17 Sep 2025
Charge Satisfied
3 Months Ago on 21 Jul 2025
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Appointment of Mr David Allan Cartlidge as a director on 17 September 2025
Submitted on 18 Sep 2025
Notification of Lyneal Group Ltd as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Martin Darren Jones as a director on 17 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 2 Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on 17 September 2025
Submitted on 17 Sep 2025
Cessation of Rachel Elizabeth Cornish as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Cessation of Zain Sikafi as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 17 Sep 2025
Satisfaction of charge 110218400001 in full
Submitted on 21 Jul 2025
Repayment History
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