Myocean Resources Limited

Active06223669 Private limited company
Incorporated
23 April 2007 (19 years)
Industry
Business and domestic software development (62012)
Owned by
Calum Desmond Fitzgerald
John Taylor Allen
Accounts type
Micro entity
Region
Greater London
Address
Bruce Allen LLP Ground Floor Suite Crown House
40 North Street
Hornchurch
RM11 1EW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 April 2007
British
Director · Appointed 23 April 2007
British
Born July 1964 (62)
Director · Appointed 23 April 2007
British
Born June 1975 (51)
Officer history (3 former)
5 February 2010
Resigned Painter, Stuart Carl as Director
23 April 2007
Appointed Fitzgerald, Calum Desmond as Secretary
23 April 2007
Appointed Allen, John Taylor, Dr as Director
23 April 2007
Appointed Fitzgerald, Calum Desmond as Director
23 April 2007
Appointed Little, Karen as Secretary
23 April 2007
Resigned Little, Karen as Secretary
23 April 2007
Appointed Catley, Andrew as Director
23 April 2007
Resigned Catley, Andrew as Director
23 April 2007
Appointed Painter, Stuart Carl as Director

Ownership 2 active

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

Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)

Financials

Net Assets
£3,571
Employees
1
Debt Ratio
72%
Current Ratio
2.6x

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 2025 £10 £441 £2,813 £3,571
Balance sheet detail
202520242023202220212020
Fixed Assets£4,123
Current Assets£8,468£12,731£14,110£10£10£10
Creditors (< 1 year)£3,200£3,757£8,201
Net Current Assets£5,268£8,974£5,909£10£10£10
Net Assets£3,571£2,813£441£10
Shareholder Funds£3,571£2,813£441£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 March 2026
23 April 2026Confirmation statement with no updates23 April 2026
7 July 2025Micro company accounts31 March 2025
6 May 2025Confirmation statement with no updates23 April 2025
16 October 2024Micro company accounts31 March 2024
Show all recent filings

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