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Mycardirect Ltd

Mycardirect Ltd is an active company incorporated on 22 December 2017 with the registered office located in St. Neots, Cambridgeshire. Mycardirect Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11124261
Private limited company
Age
7 years
Incorporated 22 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Colmworth Business Park
Eaton Socon
St. Neots
PE19 8ER
England
Same address for the past 4 years
Telephone
0333 0155055
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Oct 1974
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1973
Alliance Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Asset Management Limited
Mr Colin Mather, Duncan Karl Chumley, and 2 more are mutual people.
Active
Best Car Finder Group Ltd
Duncan Karl Chumley, Dominique Horton, and 1 more are mutual people.
Active
Aam Rental Management Ltd
Mr Colin Mather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£58K
Decreased by £149K (-72%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 5 (+22%)
Total Assets
£5.13M
Increased by £248K (+5%)
Total Liabilities
-£12.22M
Increased by £1.11M (+10%)
Net Assets
-£7.09M
Decreased by £858K (+14%)
Debt Ratio (%)
238%
Increased by 10.56% (+5%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Duncan Karl Chumley Resigned
11 Months Ago on 13 Sep 2024
Mr Mark Stuart Thompson Appointed
1 Year Ago on 15 Aug 2024
Dominique Horton Resigned
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Dominique Horton Appointed
1 Year 11 Months Ago on 18 Sep 2023
Mark Roberts Resigned
2 Years 6 Months Ago on 28 Feb 2023
Small Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 2 Jan 2025
Termination of appointment of Duncan Karl Chumley as a director on 13 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Dominique Horton as a director on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Mark Stuart Thompson as a director on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 30 June 2023
Submitted on 12 Dec 2023
Appointment of Dominique Horton as a director on 18 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Mark Roberts as a director on 28 February 2023
Submitted on 1 Mar 2023
Accounts for a small company made up to 30 June 2022
Submitted on 28 Feb 2023
Repayment History
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