Myepos Ltd

Active08100909 Private limited company
Incorporated
12 June 2012 (14 years)
Previously known as
Mandaco 741 Limited (until 28 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
Wales
Address
C/o Acuity Law
3 Callaghan Square
Cardiff
CF10 5BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2021
British
Born September 1960 (66)
Officer history (5 former)
15 September 2021
Appointed Forlee, Richard Paul Mark Aidan as Director
15 September 2021
Resigned Pike, Justin Richard as Director
25 March 2020
Resigned Muxworthy, David John as Director
24 August 2012
Appointed Muxworthy, David John as Director
24 August 2012
Appointed Pike, Justin Richard as Director
24 August 2012
Resigned Acuity Secretaries Limited as Corporate Secretary
24 August 2012
Resigned Berry, Stephen Richard as Director
24 August 2012
Resigned M And A Nominees Limited as Corporate Director
12 June 2012
Appointed Acuity Secretaries Limited as Corporate Secretary
12 June 2012
Appointed Berry, Stephen Richard as Director
12 June 2012
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08046649

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Myepos Ltd This company Owns 75–100% of shares
Mypinpad Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
14 September 2026Registered office address changed
25 June 2026Confirmation statement with no updates12 June 2026
31 March 2026Accounts for a dormant company30 June 2025
25 June 2025Confirmation statement with no updates12 June 2025
Show all recent filings

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