Mytern Limited

Active09138735 Private limited company
Incorporated
21 July 2014 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jane Margaret Kaye
Owned by
Simon George Kaye
Jane Margaret Kaye
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 July 2021
Kaye, Jane Margaret
Director · Appointed 28 August 2014
British
Born December 1963 (62)
Director · Appointed 28 August 2014
British
Born January 1961 (65)
Officer history (4 former)
21 July 2021
Appointed Adrem Accounting Ltd as Corporate Secretary
21 July 2021
Resigned Wincham Accountants as Corporate Secretary
28 August 2014
Appointed Kaye, Jane Margaret as Director
28 August 2014
Appointed Kaye, Simon George as Director
28 August 2014
Resigned Roach, Malcolm David as Director
28 August 2014
Resigned Roach, Mark Damion as Director
28 August 2014
Resigned Smith, Geoffrey Richard George as Director
21 July 2014
Appointed Roach, Malcolm David as Director
21 July 2014
Appointed Roach, Mark Damion as Director
21 July 2014
Appointed Smith, Geoffrey Richard George as Director
21 July 2014
Appointed Wincham Accountants as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Jane Margaret Kaye
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)

Financials

Net Assets
(£370,101)
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£226,319) (£259,152) (£301,620) (£328,853) (£350,564) (£370,101)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,245,841£1,245,841£1,248,822£1,254,785£1,260,748£1,266,711
Current Assets£0£1,094
Cash£0£1,094
Creditors (> 1 year)£0£44,075
Net Current Assets(£1,615,942)(£1,596,405)(£1,577,675)(£1,556,405)(£1,519,900)(£1,448,955)
Net Assets(£370,101)(£350,564)(£328,853)(£301,620)(£259,152)(£226,319)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 July 2026
22 July 2026Confirmation statement with no updates21 July 2026
2 December 2025Secretary's details changed
19 November 2025Total exemption full accounts31 July 2025
25 September 2025Registered office address changed
Show all recent filings

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