Mysn Llp

OC347078

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROSVENOR HOUSE, ALTRINCHAM, WA14 1HB

Incorporated 10/07/2009

Compliance

Last accounts

31/08/2024

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Officers

Carl Edward Newton

llp designated member · Since 10/07/2009

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Richard Michael Lloyd

llp designated member · Since 10/07/2009

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Joanne Marie Evans

llp designated member · Since 01/09/2009

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Mohammed Akeel Latif

llp designated member · Since 01/09/2009

BRITISH · ENGLAND · Age 51

Also on 1 other board

Adam Garfield Rupert Maher

llp designated member · Since 01/09/2011

BRITISH · UNITED KINGDOM · Age 47

Andrew William Law Brown

llp member · Since 02/09/2013

BRITISH · UNITED KINGDOM · Age 59

Joanne Marie Henderson

llp member · Since 02/09/2013

BRITISH · UNITED KINGDOM · Age 56

Mrs Jane Noelle Tenquist

llp member · Since 01/09/2014

BRITISH · UNITED KINGDOM · Age 62

Mrs Joanne Grace Perritt

llp designated member · Since 01/09/2014

ENGLAND · Age 48

Miss Janet Bik-Ki Wong

llp member · Since 22/02/2016

BRITISH · ENGLAND · Age 44

Also on 1 other board

Helen Elizabeth Thompson

llp member · Since 22/02/2016

BRITISH · ENGLAND · Age 56

Mrs Heather Suzanne Adams

llp member · Since 01/09/2020

ENGLAND · Age 51

Mrs Laura Kate Pile

llp member · Since 01/09/2020

ENGLAND · Age 40

Miss Clara Joan Staunton

llp member · Since 01/09/2020

BRITISH · ENGLAND · Age 42

Also on 1 other board

Ms Charlotte Rachel Gilbert

llp member · Since 01/09/2021

ENGLAND · Age 42

Mr Christopher John Moss

llp member · Since 04/10/2021

ENGLAND · Age 58

Mr Richard John Wolff

llp member · Since 11/04/2022

BRITISH · ENGLAND · Age 57

Mrs Suzanne Carr

llp member · Since 01/09/2022

ENGLAND · Age 47

Mr Terence Moore

llp member · Since 01/09/2022

ENGLAND · Age 38

Mr Sven Andrew Jackling Clarke

llp member · Since 01/09/2022

ENGLAND · Age 47

Mrs Nichola Louise Bright

llp member · Since 01/09/2022

ENGLAND · Age 39

Mrs Jennifer Louise Mcguinness

llp member · Since 01/09/2022

ENGLAND · Age 46

Persons with Significant Control

Mr Carl Edward Newton

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 55

Grosvenor House, 20 Barrington Road, Altrincham, WA14 1HB

Notified 30/06/2016

Former PSCs

Mr Richard Michael Lloyd

Ceased 01/09/2019

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2009Registered 02/09/2009Satisfied 21/02/2025