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Mysa Care And Support Limited
06623824
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
77A VICTORIA ROAD, FARNBOROUGH, GU14 7PL
Incorporated 18/06/2008
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Torsten Alexander Mack
director · Since 31/05/2019
INVESTMENT DIRECTOR
GERMAN · ENGLAND
Also on 31 other boards
Mr Christopher Carl Breen
director · Since 04/02/2022
CHIEF EXECUTIVE
BRITISH · ENGLAND
Also on 9 other boards
Mr Mark Daniel Gross
director · Since 04/02/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 28 other boards
Persons with Significant Control
Mysa Care (Holdco) Limited
75–100% shares
75–100% votes
Reg: 13860223 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 04/02/2022
Former PSCs
Downing One Vct Plc
Ceased 04/02/2022
Mr Graham Nicholas Elliott
Ceased 04/02/2022
Charges1 outstanding
Charge
outstanding
DOWNING LLP
Created 04/02/2022Registered 15/02/2022
Charge
satisfied
DOWNING LLP
Created 04/02/2022Registered 10/02/2022Satisfied 15/02/2022
charge
satisfied
DOWNING CORPORATE FINANCE LIMITED (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS)
Created 17/02/2011Registered 18/02/2011Satisfied 10/02/2022