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Home > England & Wales Companies > MYGR TECHNOLOGY LIMITED
Company Information for

MYGR TECHNOLOGY LIMITED

14 BELLE VUE TERRACE, PEMBROKE DOCK, SA72 6NL,
Company Registration Number
05983593
Private Limited Company
Active

Company Overview

About Mygr Technology Ltd
MYGR TECHNOLOGY LIMITED was founded on 2006-10-31 and has its registered office in Pembroke Dock. The organisation's status is listed as "Active". Mygr Technology Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MYGR TECHNOLOGY LIMITED
 
Legal Registered Office
14 BELLE VUE TERRACE
PEMBROKE DOCK
SA72 6NL
Other companies in CR0
 
Filing Information
Company Number 05983593
Company ID Number 05983593
Date formed 2006-10-31
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936453604  
Last Datalog update: 2024-03-06 21:04:00
Primary Source:Companies House
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Company Officers of MYGR TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM LANE
 Company Secretary 2012-03-01
PETER WILLIAM LANE
 Director 2006-10-31
ADRIAN PAUL TAYLOR
 Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN PAUL TAYLOR
 Director 2008-05-01 2013-03-01
ADRIAN PAUL TAYLOR
 Company Secretary 2008-05-01 2012-03-01
BRUCE DOWLING
 Company Secretary 2006-10-31 2008-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM LANE STOREHOUSE VENTURES LIMITED Director 2016-04-11 CURRENT 2016-04-11 Dissolved 2017-10-24
PETER WILLIAM LANE ARCADE LIFESTYLE AND DIVERSITY STORES LIMITED Director 2016-02-01 CURRENT 2016-02-01 Dissolved 2018-03-20
PETER WILLIAM LANE MYGR WORLD LIMITED Director 2008-06-09 CURRENT 2008-06-09 Dissolved 2015-10-20
PETER WILLIAM LANE MYGR CARDS LIMITED Director 2006-02-27 CURRENT 2004-10-07 Dissolved 2017-03-21
ADRIAN PAUL TAYLOR MYGR WORLD LIMITED Director 2008-06-09 CURRENT 2008-06-09 Dissolved 2015-10-20
ADRIAN PAUL TAYLOR MYGR CARDS LIMITED Director 2006-03-03 CURRENT 2004-10-07 Dissolved 2017-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-07-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-07-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-10-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CH01Director's details changed for Mr Peter William Lane on 2019-06-04
2019-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER WILLIAM LANE on 2019-01-12
2019-06-17PSC04Change of details for Mr Peter William Lane as a person with significant control on 2019-01-12
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM Suite 9 Chessington Business Centre Cox Lane Chessington KT9 1SD England
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 5 Croydon Lane Banstead SM7 3AS England
2018-02-03DISS40Compulsory strike-off action has been discontinued
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2018-01-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 14 Belle Vue Terrace Pembroke Dock Pembrokeshire SA72 6NL Wales
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 22 Longhurst Road Croydon CR0 7AS
2016-10-02AP01DIRECTOR APPOINTED MR ADRIAN PAUL TAYLOR
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-13LATEST SOC13/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-13AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0131/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-28AP03SECRETARY APPOINTED MR PETER WILLIAM LANE
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN TAYLOR
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN TAYLOR
2012-11-25AR0131/10/12 FULL LIST
2012-09-03AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-17AR0131/10/11 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-05AR0131/10/10 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-25AR0131/10/09 FULL LIST
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-06363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-06190LOCATION OF DEBENTURE REGISTER
2008-11-06353LOCATION OF REGISTER OF MEMBERS
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY BRUCE DOWLING
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 22 LONGHURST ROAD CROYDON SURREY CR0 7AS
2008-11-0388(2)AD 14/04/08 GBP SI 100@1=100 GBP IC 1/101
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-05-22288aDIRECTOR AND SECRETARY APPOINTED ADRIAN PAUL TAYLOR
2008-02-05363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2006-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to MYGR TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYGR TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYGR TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Creditors
Creditors Due Within One Year 2011-11-01 £ 6,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYGR TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 18
Current Assets 2011-11-01 £ 760
Debtors 2011-11-01 £ 742
Fixed Assets 2011-11-01 £ 142
Shareholder Funds 2011-11-01 £ 5,572
Tangible Fixed Assets 2011-11-01 £ 142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYGR TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYGR TECHNOLOGY LIMITED
Trademarks
We have not found any records of MYGR TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYGR TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as MYGR TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYGR TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYGR TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYGR TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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