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Mycena Systems Ltd

Mycena Systems Ltd is an active company incorporated on 13 February 2019 with the registered office located in Bordon, Hampshire. Mycena Systems Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11825054
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Mad About Bookkeeping Ltd Wolfe Mead
Farnham Road
Bordon
Hampshire
GU35 0NH
England
Same address for the past 5 years
Telephone
01420 542858
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Mycena Group Limited
PSC
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Mutual Companies
Mycena Energy Limited
Colin Dean Rose is a mutual person.
Active
Mycena Group Limited
Colin Dean Rose is a mutual person.
Active
Mycena Renewables Limited
Colin Dean Rose is a mutual person.
Active
Mycena Power Solutions Limited
Colin Dean Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£2.56K
Decreased by £15K (-85%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£49.08K
Increased by £564 (+1%)
Total Liabilities
-£54.11K
Increased by £5.97K (+12%)
Net Assets
-£5.03K
Decreased by £5.4K (-1456%)
Debt Ratio (%)
110%
Increased by 11.02% (+11%)
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Mycena Group Limited (PSC) Appointed
1 Month Ago on 28 Jul 2025
Colin Dean Rose (PSC) Resigned
1 Month Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Mr Colin Dean Rose Details Changed
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Cessation of Colin Dean Rose as a person with significant control on 28 July 2025
Submitted on 3 Sep 2025
Notification of Mycena Group Limited as a person with significant control on 28 July 2025
Submitted on 3 Sep 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 3 Sep 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 18 Feb 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Colin Dean Rose on 8 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 29 Nov 2022
Repayment History
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