Filing status
- Accounts due
- 28 January 2027
- Last accounts
- 28 April 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Myomniverse Ltd
- Incorporated
- 14 August 1969 (57 years)
- Previously known as
- Awakening Collective Limited (until 17 July 2025)Shaw & Hatton International Limited (until 23 August 2024)Shaw & Hatton Consultants Limited (until 27 June 1984)
- Industry
- Web portals (63120) Other education n.e.c. (85590)Other human health activities (86900)
- Directors
- Owned by
- Michael Leonard Hatton
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Cadre Advisory Unit B Off EdgeStation ApproachPenarthCF64 3EE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2013
British
Born January 1986 (40)
Hatton, Michael Leonard
Secretary · Appointed 9 October 2006
British
Officer history (11 former)
7 July 2015
28 March 2013
Resigned Thatcher, Kenneth Ian as Director
19 March 2013
9 November 2006
Resigned Connery, Patrizius Ann as Secretary
9 October 2006
Appointed Hatton, Michael Leonard as Secretary
1 October 2005
29 February 2004
Resigned Ryder, Francis Christopher as Director
26 February 2004
Appointed Connery, Patrizius Ann as Secretary
26 February 2004
Resigned Thatcher, Kenneth Ian as Secretary
3 October 1998
Resigned Bullock, Kenneth David as Director
3 December 1993
Resigned Connery, Patrizius Ann as Secretary
3 December 1993
Appointed Thatcher, Kenneth Ian as Secretary
1 May 1993
Appointed Ryder, Francis Christopher as Director
1 May 1993
Appointed Thatcher, Kenneth Ian as Director
30 April 1993
Resigned Branch, Kenneth George as Director
30 April 1993
Resigned Carruthers, Alan Selwyn as Director
30 April 1993
Resigned Hansen, Frode Johan as Director
30 April 1993
Resigned Bailey, Harry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1986 (40)
Former controllers (3)
18 July 2023
Ceased Nicole Fletcher — Owns 25–50% of shares
18 July 2023
Ceased Carol Joy Hatton — Owns 25–50% of shares
8 April 2020
Ceased Shaw & Hatton Holdings Limited — Has significant influence or control
Financials
Balance sheet as at 28 April 2025 · total exemption full accounts
- Net Assets
- (£233,161)
- Cash
- £1,321
- Employees
- 1
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £152,721 | £180,034 | £120,766 | £57,143 | £17,901 | £17,868 |
| Debtors | £151,400 | £40,000 | £117,220 | £57,071 | £17,865 | £17,865 |
| Cash | £1,321 | £140,034 | £3,546 | £72 | £36 | £3 |
| Creditors (< 1 year) | £385,882 | £254,054 | £174,685 | £103,701 | £70,476 | |
| Net Current Assets | (£233,161) | (£203,552) | (£133,288) | (£117,542) | (£85,800) | (£52,608) |
| Net Assets | (£233,161) | (£203,552) | (£131,288) | (£115,542) | (£83,800) | (£50,608) |
| Shareholder Funds | (£115,542) | (£83,800) | (£50,608) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 26 January 2026 | Total exemption full accounts | 28 April 2025 | ||
| 6 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 5 November 2025 | Register inspection address has been changed | |||
| 5 November 2025 | Director's details changed |
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