Filing status
- Accounts due
- 2 December 2027
- Last accounts
- 2 March 2026
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Mysonex Ltd
- Incorporated
- 3 September 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Samantha Claire Henry
- Owned by
- Samantha Claire HenryMartin John Henry
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 4C Manchester International Office CentreStyal RoadManchesterM22 5WB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Henry, Samantha Claire
Director · Appointed 5 August 2021
British
Born September 1976 (50)
Director · Appointed 7 September 2001
British
Born February 1961 (65)
Officer history (5 former)
5 August 2021
Appointed Henry, Samantha Claire as Director
8 July 2008
Resigned Lunt, Samantha Claire as Director
8 July 2008
Resigned Lunt, Samantha Claire as Secretary
9 January 2006
Appointed Lunt, Samantha Claire as Director
29 August 2005
Resigned Lunt, Samantha Claire as Director
8 September 2001
8 September 2001
7 September 2001
7 September 2001
Appointed Lunt, Samantha Claire as Director
7 September 2001
Appointed Lunt, Samantha Claire as Secretary
3 September 2001
3 September 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Samantha Claire Henry
Individual · Notified 17 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Financials
Balance sheet as at 2 March 2026 · total exemption full accounts
- Cash
- £231,373
- Profit
- (£83,816)
- Employees
- 2
- Current Ratio
- 13.0x
- Return on Equity
- -15%
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £327,726 | £786,191 | £799,085 | £772,200 | £685,906 | £686,208 | |
| Current Assets | £231,373 | £2,308 | £963 | £11,552 | £60,162 | £26,955 | |
| Debtors | £0 | £353 | £0 | £1,025 | £1,025 | £5,993 | |
| Cash | £231,373 | £1,955 | £963 | £10,527 | £59,137 | £20,962 | |
| Creditors (< 1 year) | £17,742 | £163,327 | £178,775 | £201,429 | £221,250 | £201,563 | |
| Creditors (> 1 year) | £0 | £8,921 | |||||
| Net Current Assets | £213,631 | (£161,019) | (£177,812) | (£189,877) | (£161,088) | (£174,608) | |
| Net Assets | £625,172 | £612,352 | |||||
| Shareholder Funds | £541,357 | £625,172 | £612,352 | £582,323 | £524,818 | £511,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Declaration of solvency | |||
| 17 August 2026 | Registered office address changed | |||
| 17 August 2026 | Appointment of a voluntary liquidator | |||
| 17 August 2026 | Resolutions | |||
| 14 April 2026 | Total exemption full accounts | 2 March 2026 |
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