Myna Limited

Active05085663 Private limited company
Incorporated
26 March 2004 (22 years)
Previously known as
Intelligent Voice (Services) Limited (until 15 May 2020)
Chase Information Technology Scanning Ltd (until 1 November 2017)
Chase It Services Limited (until 1 October 2012)
Industry
Other information technology service activities (62090)
Owned by
Tom De Raedt
Accounts type
Total exemption full
Region
North West
Address
8-10 Gatley Road
Cheadle
SK8 1PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2012
British
Born October 1968 (58)
Officer history (7 former)
5 March 2026
Resigned Burns, Andrew as Secretary
5 March 2026
Resigned Shellie, Benjamin Fortunato as Director
7 December 2022
Resigned Cannings, William as Director
6 July 2020
Appointed Cannings, William as Director
26 September 2012
Appointed Burns, Andrew as Secretary
26 September 2012
Appointed Cannings, Nigel Henry as Director
26 September 2012
Resigned Shellie, Benjamin Fortunato as Secretary
18 November 2009
Resigned Franklin, Michael Andrew John as Director
26 March 2004
Resigned Rm Registrars Limited as Corporate Secretary
26 March 2004
Appointed Franklin, Michael Andrew John as Director
26 March 2004
Resigned Rm Nominees Limited as Corporate Director
26 March 2004
Appointed Shellie, Benjamin Fortunato as Secretary
26 March 2004
Appointed Rm Nominees Limited as Corporate Director
26 March 2004
Appointed Shellie, Benjamin Fortunato as Director
26 March 2004
Appointed Rm Registrars Limited as Corporate Secretary

Ownership 1 active

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

Tom De Raedt
Individual · Notified 12 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Belgian
Born March 1976 (50)
Former controllers (3)
12 November 2022
Ceased Ben Shellie — Owns 25–50% of shares
12 November 2022
Ceased Nigel Henry Cannings — Owns 25–50% of shares
4 May 2020
Ceased Intelligent Voice Ltd — Owns 75–100% of shares

Financials

Net Assets
£14,277
Employees
2

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £539 (£4,609) £32,914 £33,159 £33,012 £14,277
Balance sheet detail
202420232022202120202019
Current Assets£113,500£55,514£104,481£47,593£138,016£5,038
Debtors£97,960£4,335£11,320£2,403£128,987£3,345
Cash£51,179£93,161£45,190£9,029£1,693
Creditors (< 1 year)£18,110£63,830£4,087£128,835£4,499
Creditors (> 1 year)£4,392£7,492£10,592£13,790
Net Current Assets£15,569£37,404£40,651£43,506£9,181£539
Net Assets£14,277£33,012£33,159£32,914(£4,609)£539
Shareholder Funds£33,012£33,159£32,914(£4,609)£539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates26 March 2026
6 March 2026Termination of appointment of a director
6 March 2026Termination of appointment of a secretary
29 September 2025Total exemption full accounts31 December 2024
26 March 2025Confirmation statement with updates26 March 2025
Show all recent filings

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