Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Myfactory Idc Ltd
- Incorporated
- 18 January 2007 (19 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Newton CourtSaxilby Enterprise ParkSkellingthorpe RoadSaxilbyLincolnLN1 2LR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2022
British
Born September 1964 (62)
Officer history (3 former)
31 August 2022
31 August 2022
Resigned Lauchenauer, David, Mr. as Director
30 December 2019
Appointed Lauchenauer, David, Mr. as Director
30 December 2019
Resigned Schneider, Agnieszka Magdalena as Secretary
30 December 2019
Resigned Schneider, Daniel as Director
18 January 2007
Appointed Schneider, Agnieszka Magdalena as Secretary
18 January 2007
Appointed Schneider, Daniel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14030184
Former controllers (4)
29 November 2021
Ceased Partners Group Management (Scots) LLP — Owns 50–75% of shares
29 November 2021
Ceased Myfactory Software Schweiz AG — Owns 75–100% of shares
30 December 2019
Ceased Markus Brunner — Owns 25–50% of shares
30 December 2019
Ceased David Lauchenauer — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | |||
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 November 2024 | Confirmation statement with no updates | 6 October 2024 | ||
| 15 July 2024 | Registered office address changed | |||
| 12 July 2024 | Accounts for a dormant company | 31 December 2023 |
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