Myguides Limited

Active03634787 Private limited company
Incorporated
18 September 1998 (28 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
Scale Space
58 Wood Lane
London
W12 7RZ

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
2 October 2026
Last conf. stmt
18 September 2025

Charges

Total
2
Outstanding
0
Part satisfied
1
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2013
British
Born December 1967 (58)
Director · Appointed 3 December 2013
British
Born May 1971 (55)
Officer history (20 former)
14 December 2022
Resigned Saujani, Sandeep Chandrakant as Director
4 June 2020
Appointed Saujani, Sandeep Chandrakant as Director
31 May 2016
Resigned Rice, Ann-Marie as Director
31 March 2014
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
3 December 2013
Resigned Kaitz, James as Director
3 December 2013
Appointed Mindenhall, Charles Stuart as Director
3 December 2013
Appointed Rice, Ann-Marie as Director
3 December 2013
Resigned Desalvio, Joesph as Director
3 December 2013
Appointed Badale, Manoj Kumar as Director
31 July 2012
Resigned Derry, Thomas as Director
14 June 2012
Appointed Desalvio, Joesph as Director
19 March 2012
Appointed Derry, Thomas as Director
19 March 2012
Resigned Hewitt, Michael Geoffrey as Director
5 November 2008
Appointed Kaitz, James as Director
5 November 2008
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
5 November 2008
Resigned Cooke, Timothy Mirfield, Dr as Director
5 November 2008
Resigned Enright, Michael John as Secretary
5 November 2008
Resigned Enright, Michael John as Director
5 November 2008
Appointed Hewitt, Michael Geoffrey as Director
5 November 2008
Resigned Goetz, Jennifer Lynn as Director
5 November 2008
Resigned Browning, Robert as Director
14 March 2007
Appointed Enright, Michael John as Secretary
14 March 2007
Appointed Enright, Michael John as Director
14 March 2007
Resigned Moody, Christopher as Director
14 March 2007
Resigned James, Seiriol as Director
14 March 2007
Resigned Moody, Christopher as Secretary
2 July 2004
Appointed Goetz, Jennifer Lynn as Director
9 October 2002
Resigned Stapleton, Grant Maurice as Director
11 January 2002
Appointed Moody, Christopher as Director
8 November 2001
Appointed Moody, Christopher as Secretary
5 November 2001
Resigned James, Margaret as Secretary
27 February 2001
Resigned Kirby, Justin Luke Astley as Director
23 October 2000
Appointed Stapleton, Grant Maurice as Director
17 December 1999
Appointed Cooke, Timothy Mirfield, Dr as Director
6 October 1998
Appointed Kirby, Justin Luke Astley as Director
5 October 1998
Appointed James, Seiriol as Director
5 October 1998
Appointed Browning, Robert as Director
5 October 1998
Appointed James, Margaret as Secretary
18 September 1998
Appointed Semken Limited as Corporate Nominee Secretary
18 September 1998
Resigned Semken Limited as Corporate Nominee Secretary
18 September 1998
Appointed Lufmer Limited as Corporate Nominee Director
18 September 1998
Resigned Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10225524

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clickz Media Limited Owns 75–100% of shares
Myguides Limited This company Owns 75–100% of shares
Clickz Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Cash
£47,693
Employees
2
Current Ratio
1.7x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 (£898,484) (£91,259) £15,324 £1,803,786 £2,093,737 £1,920,799 £1,943,520
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,800£24,303£36,888£49,503£52,201£168,014£587,244
Current Assets£4,616,257£10,795,246£10,503,895£9,052,488£7,640,023£8,745,624£7,033,220
Debtors£4,568,564£10,755,022£10,424,310£8,443,964£6,987,439£8,098,695£6,637,981
Cash£47,693£40,224£79,585£608,524£652,584£646,929£395,239
Creditors (< 1 year)£2,688,537£8,898,750£8,447,046£7,298,205£7,676,900£9,004,897£8,518,818
Net Current Assets£1,927,720£1,896,496£2,056,849£1,754,283(£36,877)(£259,273)(£1,485,598)
Net Assets£1,803,786£15,324(£91,259)(£898,484)
Shareholder Funds£1,943,520£1,920,799£2,093,737£1,803,786£15,324(£91,259)(£898,484)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Satisfaction of a charge in part
24 December 2025Total exemption full accounts30 March 2025
29 September 2025Confirmation statement with updates18 September 2025
29 December 2024Total exemption full accounts30 March 2024
23 September 2024Confirmation statement with updates18 September 2024
Show all recent filings

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