My Controller Limited

Active04950383 Private limited company
Incorporated
3 November 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Directors
Gregory David Parrish
Accounts type
Micro entity
Region
South East
Address
67 St. Leonards Road
Windsor
SL4 3BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Parrish, Gregory David
Director · Appointed 15 January 2026
English
Born November 1996
Director · Appointed 3 November 2003
British
Born December 1965 (60)
Director · Appointed 3 November 2003
British
Born August 1966 (60)
Secretary · Appointed 3 November 2003
British

Ownership 1 active

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

Corporate entity · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 15674012
Former controllers (3)
26 June 2024
Ceased Alive Winning Enterprises Limited — Owns 75–100% of shares
20 May 2024
Ceased Deborah Jane Parrish — Owns 75–100% of shares
20 May 2024
Ceased Gregory Parrish — Has significant influence or control

Financials

Net Assets
£40,476
Employees
7
Debt Ratio
72%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £323,293 £357,551 £408,514 £470,730 £470,080 £40,476
Balance sheet detail
202520242023202220212020
Fixed Assets£42,637£490,151£504,997£442,610£443,339£444,032
Current Assets£100,911£129,021£128,142£141,999£183,554£101,808
Creditors (< 1 year)£97,076£106,085£104,589£89,573£74,253£39,620
Creditors (> 1 year)£2,500£33,555£51,899£82,196£188,784£179,997
Net Current Assets£3,835£22,936£25,437£54,310£109,301£62,188
Net Assets£40,476£470,080£470,730£408,514£357,551£323,293
Shareholder Funds£40,476£470,080£470,730£408,514£357,551£323,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
17 September 2026Micro company accounts31 March 2026
27 January 2026Appointment of a director
18 November 2025Micro company accounts31 March 2025
4 November 2025Confirmation statement with no updates3 November 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Accountancy Firms →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?