Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Mytholmroyd Electronics Company Limited
- Incorporated
- 5 September 1991 (35 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Unit H9 Premier WayLowfields Business ParkEllandHX5 9HF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2011
Dutch
Born May 1951 (75)
Director · Appointed 1 June 1994
British
Born March 1962 (64)
Officer history (4 former)
1 November 2014
1 May 2011
28 February 2010
28 February 1999
28 February 1999
1 June 1994
5 September 1991
5 September 1991
5 September 1991
5 September 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born May 1951 (75)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01568949
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bca Leisure Ltd Owns 75–100% of shares
Bca Motion Limited Owns 75–100% of shares (as a firm)
Leisure Glow Limited Owns 75–100% of shares (as a firm)
Chargecraft Ltd Owns 75–100% of shares (as a firm)
Mytholmroyd Electronics Company Limited This company Owns 75–100% of shares
Pennine Leisure Supplies Limited Owns 75–100% of shares
Powerpart Limited Owns 75–100% of shares
WB Nord Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 11 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 11 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 4 February 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 11 September 2024 | Confirmation statement with no updates | 31 August 2024 |
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