Mysa Care And Support Limited

06623824

active

Private Limited Company

england wales

Companies House

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

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Torsten Alexander Mack

director · Since 31/05/2019

INVESTMENT DIRECTOR

GERMAN · ENGLAND · Age 51

Also on 31 other boards

Mr Christopher Carl Breen

director · Since 04/02/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Mr Mark Daniel Gross

director · Since 04/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 28 other boards

Persons with Significant Control

Mysa Care (Holdco) Limited

75–100% shares

75–100% votes

St Magnus House, Downing Llp, 6th Floor, London, EC3R 6HD

Reg: 13860223 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 04/02/2022

Former PSCs

Mr Graham Nicholas Elliott

Ceased 04/02/2022

Downing One Vct Plc

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