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Companies House/Cheadle/Company profile

MYNA LIMITED

Active
05085663·incorporated 2004-03-26

MYNA LIMITED is an active UK private limited company, incorporated on 26 March 2004 at Companies House (number 05085663; OpenRegistry canonical ID GB-05085663-myna-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 5,699 active companies registered in Cheadle, Cheshire (postcode SK8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-26
Registered Address
8-10 GATLEY ROAD, CHEADLE, CHESHIRE, SK8 1PY, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-26. Next confirmation statement due 2026-04-09.

Persons with significant control

MYNA LIMITED has 1 person with significant control on file:

  • Mr Tom De Raedt born 1976 resident in Belgium, Belgian national. Notified 2022-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Intelligent Voice Ltd (Uk reg. 02353541). Notified 2016-04-06. Ceased 2020-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Ben Shellie born 1953 resident in England, British national. Notified 2020-05-04. Ceased 2022-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Henry Cannings born 1968 resident in United Kingdom, British national. Notified 2020-05-04. Ceased 2022-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MYNA LIMITED has previously traded as:

  • INTELLIGENT VOICE (SERVICES) LIMITED (until 2020-05-15)
  • CHASE INFORMATION TECHNOLOGY SCANNING LTD (until 2017-11-01)
  • CHASE IT SERVICES LIMITED (until 2012-10-01)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Cheadle: