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Companies House/Wickford/Company profile

MYSONS GROUP HOLDINGS LTD

Active - Proposal to Strike off
14194695·incorporated 2022-06-24

MYSONS GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 24 June 2022 at Companies House (number 14194695; OpenRegistry canonical ID GB-14194695-mysons-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,778 active companies registered in Wickford, Essex (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-06-24
Registered Address
SUITE G7 WOODLAND PLACE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-06-23. Next confirmation statement due 2025-07-07.

Persons with significant control

MYSONS GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Barry Westwood born 1959 resident in United Kingdom, British national. Notified 2022-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeffrey Satwick born 1966 resident in United Kingdom, British national. Notified 2022-06-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wickford: