Mycsp Limited

Active07640786 Private limited company
Incorporated
19 May 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
27 Kings Road
Reading
RG1 3AR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Scully, Elizabeth Jane
Director · Appointed 19 October 2026
British
Born June 1961 (65)
Director · Appointed 3 February 2025
British
Born June 1961 (65)
Corporate Secretary · Appointed 31 May 2023
Director · Appointed 1 July 2022
British
Born September 1967 (59)
Director · Appointed 19 July 2021
British
Born February 1974 (52)
Director · Appointed 31 January 2019
British
Born February 1970 (56)
Officer history (33 former)
19 October 2026
Appointed Scully, Elizabeth Jane as Director
19 October 2026
Resigned Bates, Ronald as Director
1 December 2025
Resigned Havern, Gabrielle Rose as Director
1 December 2025
Resigned Campbell, John Joseph as Director
17 November 2025
Resigned Stephenson, Andrew William as Director
17 November 2025
Appointed Bates, Ronald as Director
3 February 2025
Resigned Warwick-Thompson, Andrew as Director
3 February 2025
Appointed Sturgess, Paul Andrew as Director
18 November 2024
Resigned Fletcher, Thomas William as Director
1 June 2024
Appointed Campbell, John Joseph as Director
31 May 2023
Resigned Crosland, Sharon Jane as Secretary
31 May 2023
Appointed Prism Cosec Limited as Corporate Secretary
1 July 2022
Appointed Fell, Neville Jonathon as Director
1 July 2022
Appointed Warwick-Thompson, Andrew as Director
30 June 2022
Resigned Lund, Mark Joseph as Director
28 April 2022
Resigned Campbell, John Joseph as Director
28 April 2022
Appointed Fletcher, Thomas William as Director
19 July 2021
Resigned Engelbert, Steven Mark as Director
19 July 2021
Appointed Bowen, Susannah Elizabeth as Director
12 January 2021
Appointed Stephenson, Andrew William as Director
4 January 2021
Resigned Wakeley, Guy Richard as Director
31 August 2020
Resigned Thurstan, Matthew James as Director
1 March 2020
Appointed Engelbert, Steven Mark as Director
1 March 2020
Resigned Dear, Anthony James as Director
2 September 2019
Appointed Havern, Gabrielle Rose as Director
16 May 2019
Resigned Fletcher, Thomas William as Director
27 March 2019
Appointed Campbell, John Joseph as Director
27 March 2019
Resigned Burns, Louise Jessica as Director
31 January 2019
Resigned Fell, Neville Jonathon as Director
31 January 2019
Appointed Watson, Duncan Stuart as Director
31 January 2019
Resigned Williams, Richard Mark as Director
31 January 2019
Appointed Dear, Anthony James as Director
26 September 2018
Resigned Steel, James Thomas Jordan as Director
26 September 2018
Resigned Baker, Janet as Director
25 October 2017
Resigned Sturgess, Paul Andrew as Director
25 October 2017
Appointed Williams, Richard Mark as Director
14 December 2016
Appointed Baker, Janet as Director
19 August 2016
Resigned Williams, Richard Mark as Director
19 August 2016
Appointed Sturgess, Paul Andrew as Director
1 August 2016
Appointed Thurstan, Matthew James as Director
18 May 2016
Resigned Samuel, William David as Director
18 May 2016
Appointed Burns, Louise Jessica as Director
18 May 2016
Appointed Fletcher, Thomas William as Director
8 April 2016
Resigned Hurst, Nicola Imelda as Director
14 March 2016
Appointed Steel, James Thomas Jordan as Director
14 March 2016
Resigned Welsh, Edward Hedley Michael as Director
26 August 2015
Resigned Leontaridi, Rannia, Dr as Director
10 June 2015
Resigned Caplan, Nicholas Michael as Director
23 April 2014
Appointed Wakeley, Guy Richard as Director
23 April 2014
Resigned Bingham, Paul Brian as Director
1 March 2014
Appointed Caplan, Nicholas Michael as Director
1 November 2013
Appointed Fell, Neville Jonathon as Director
8 August 2013
20 June 2013
Appointed Samuel, William David as Director
20 June 2013
Appointed Williams, Richard Mark as Director
23 May 2013
Appointed Leontaridi, Rannia, Dr as Director
1 January 2013
Appointed Hurst, Nicola Imelda as Director
1 January 2013
Resigned Bartlett, Philip Elswood as Director
9 November 2012
Appointed Welsh, Edward Hedley Michael as Director
9 November 2012
Resigned Kelly, Stephen Paul as Director
25 October 2012
Resigned Courtnell, Leslie Roy as Director
25 October 2012
Appointed Lund, Mark Joseph as Director
1 May 2012
Appointed Bingham, Paul Brian as Director
30 April 2012
20 July 2011
Appointed Courtnell, Leslie Roy as Director
1 July 2011
Appointed Bartlett, Philip Elswood as Director
1 July 2011
Appointed Crosland, Sharon Jane as Secretary
1 July 2011
Appointed Kelly, Stephen Paul as Director
1 July 2011
Resigned Clough, Adrian John as Director
1 July 2011
Resigned Walter, Michael as Director
19 May 2011
Appointed Clough, Adrian John as Director
19 May 2011
Appointed Walter, Michael as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Company Limited By Shares
Reg. no. 7705280
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 03249700

Holdings 1

Companies where Mycsp Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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