Myson Consulting Limited

Active03794475 Private limited company
Incorporated
23 June 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Kevin Steven Hammond
David Paul Brereton
Owned by
David Paul Brereton
Accounts type
Total exemption full
Region
North West
Address
Sandbrook House
Sandbrook Way
Rochdale
OL11 1RY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hammond, Kevin Steven
Director · Appointed 9 December 2008
British
Born June 1983 (43)
Brereton, David Paul
Secretary · Appointed 23 June 1999
British
Brereton, David Paul
Director · Appointed 23 June 1999
British
Born May 1970 (56)
Officer history (3 former)
3 September 2010
Resigned Dornan, Terence Alan as Director
9 December 2008
Appointed Hammond, Kevin Steven as Director
21 May 2002
Resigned Lewis, John Gerard as Director
23 June 1999
Appointed Brereton, David Paul as Secretary
23 June 1999
Appointed Brereton, David Paul as Director
23 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 1999
Appointed Lewis, John Gerard as Director
23 June 1999
Appointed Dornan, Terence Alan as Director

Ownership 1 active

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

David Paul Brereton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,854
Cash
£111,793
Employees
16
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £33,223 £65,727 £28,847 £6,626 £1,854
Balance sheet detail
202520242023202220212020
Fixed Assets£19,873£6,270£1,286£409£516
Current Assets£312,058£299,967£272,500£318,731£337,924
Debtors£131,005£102,143£159,386£182,003£61,449
Cash£111,793£147,864£81,781£106,850£244,137
Creditors (< 1 year)£320,199£281,333£224,034£199,700£160,403£164,361
Creditors (> 1 year)£4,910£16,710£30,460£44,995£58,031£74,643
Net Current Assets(£8,141)£18,634£72,800£158,328£173,563
Net Assets£1,854£6,626£28,847£65,727£33,223
Shareholder Funds£1,854£6,626£28,847£65,727£33,223

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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