Myleasehold Limited

ActiveConfirmation statement overdue 05038582 Private limited company
Incorporated
9 February 2004 (22 years)
Previously known as
Myleasehold.Com Limited (until 7 February 2008)
Industry
Development of building projects (41100)
Directors
Arran Anderson
Owned by
Project Jca Group Ltd
Accounts type
Total exemption full
Region
East of England
Address
46 Hullbridge Road
South Woodham Ferrers
Chelmsford
CM3 5NG

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 October 2026 (overdue)
Last conf. stmt
1 October 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Anderson, Arran
Director · Appointed 4 February 2026
British
Born July 1989 (37)
Director · Appointed 4 February 2026
British
Born January 1989 (37)
Officer history (7 former)
4 February 2026
Appointed Horton, Colin Joseph Neil as Director
4 February 2026
Resigned Wilson, Mark Barry as Secretary
4 February 2026
Appointed Anderson, Arran as Director
4 February 2026
Resigned Wilson, Mark Barry as Director
25 February 2025
Appointed Wilson, Mark Barry as Secretary
25 February 2025
Resigned Caa Registrars Limited as Corporate Secretary
30 September 2021
Resigned Yasin, Ghulam as Director
19 October 2017
Appointed Yasin, Ghulam as Director
23 March 2015
Resigned Manchester Square Registrars Limited as Corporate Secretary
23 March 2014
Appointed Caa Registrars Limited as Corporate Secretary
19 February 2004
Appointed Wilson, Mark Barry as Director
9 February 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
9 February 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
9 February 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
9 February 2004
Appointed Manchester Square Registrars Limited as Corporate Secretary
9 February 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Project Jca Group Ltd
Corporate entity · Notified 4 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
4 February 2026
Ceased Mark Barry Wilson — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£316,211
Cash
£243,492
Employees
3
Current Ratio
6.3x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £359,534 £387,089 £307,969 £268,294 £316,211
Balance sheet detail
202520242023202220212020
Current Assets£375,972£367,623£473,521£585,646£559,089£535,183
Debtors£132,480£58,895£97,535£74,172£93,341£188,108
Cash£243,492£308,728£375,986£511,474£465,748£347,075
Creditors (< 1 year)£59,761£91,164£110,878£68,557£149,555£109,300
Creditors (> 1 year)£8,165£54,674£130,000£50,000
Net Current Assets£316,211£276,459£362,643£517,089£409,534£425,883
Net Assets£316,211£268,294£307,969£387,089£359,534
Shareholder Funds£316,211£268,294£307,969£387,089£359,534£425,883

Filings

Recent filings only. See the full history on Companies House

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