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Companies House/Windsor/Company profile

MY CONTROLLER LIMITED

Active
04950383·incorporated 2003-11-03

MY CONTROLLER LIMITED is an active UK private limited company, incorporated on 3 November 2003 at Companies House (number 04950383; OpenRegistry canonical ID GB-04950383-my-controller-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 4,725 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-03
Registered Address
67 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BX
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MY CONTROLLER LIMITED has 1 person with significant control on file:

  • My Controller Holdings Limited (England reg. 15674012). Notified 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Deborah Jane Parrish born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gregory Parrish born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-20.
    • Has significant influence or control
  • Alive Winning Enterprises Limited (England reg. 15673993). Notified 2024-05-20. Ceased 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Windsor: