Mycraft Limited

Active02906067 Private limited company
Incorporated
8 March 1994 (32 years)
Industry
Residents property management (98000)
Directors
Bronson Raymond Ellsworth Maginley
Lucia Maginley
Owned by
Lucia Maginley
Bronson Raymond Ellsworth Maginley
Accounts type
Micro entity
Region
East of England
Address
1C Amberside
Wood Lane
Hemel Hempstead
HP2 4TP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Maginley, Bronson Raymond Ellsworth
Director · Appointed 27 November 2017
British
Born February 1962 (64)
Maginley, Lucia
Director · Appointed 22 July 2015
British
Born December 1959 (66)
Officer history (14 former)
27 November 2017
Resigned Brown, Alison as Secretary
27 November 2017
Appointed Maginley, Bronson Raymond Ellsworth as Director
27 November 2017
Resigned Brown, Alison as Director
27 November 2017
Resigned Hiney, Helen Cecile as Director
22 July 2015
Resigned Pullinger, Ian Robert as Secretary
22 July 2015
Appointed Maginley, Lucia as Director
22 July 2015
Appointed Brown, Alison as Secretary
22 July 2015
Resigned Pullinger, Ian Robert as Director
20 March 2015
Appointed Hiney, Helen Cecile as Director
20 March 2015
Resigned Janes, Mark as Director
20 March 2015
Resigned Simmons, Julie as Director
20 March 2015
Appointed Brown, Alison as Director
8 March 2011
Appointed Simmons, Julie as Director
8 March 2011
Appointed Janes, Mark as Director
7 March 2011
Resigned Winn, Theresa Susan as Director
15 March 1999
Appointed Pullinger, Ian Robert as Director
15 March 1999
Appointed Pullinger, Ian Robert as Secretary
25 January 1999
Resigned Shah, Seroj as Secretary
25 January 1999
Resigned Shah, Seroj as Director
9 October 1998
Appointed Winn, Theresa Susan as Director
18 September 1998
Resigned Miller, Stewart as Director
4 November 1997
Resigned Jenkins, John Leonard as Secretary
4 November 1997
Appointed Shah, Seroj as Secretary
4 November 1997
Appointed Shah, Seroj as Director
8 March 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 March 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 March 1994
Appointed Jenkins, John Leonard as Secretary
8 March 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 March 1994
Appointed Miller, Stewart as Director
8 March 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lucia Maginley
Individual · Notified 27 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Bronson Raymond Ellsworth Maginley
Individual · Notified 27 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Former controllers (1)
27 November 2017
Ceased Alison Brown — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.2x

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2020 2021 2022 2024 2025 (£1,272) (£513) (£524) (£827) (£4,225)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,286£2,286£2,286£2,286£2,286
Current Assets£1,719£4,247£2,771£2,326£2,206
Creditors (< 1 year)£8,230£7,360£6,482£5,581£5,125£5,764
Net Current Assets(£6,511)(£3,113)(£2,810)(£2,799)(£3,558)
Shareholder Funds(£4,225)(£827)(£524)(£513)(£1,272)

Filings

Filing history not loaded yet. See it on Companies House

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