Mytholmroyd Electronics Company Limited
02643235 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-09-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-08-31 · DORMANT
- Next accounts due
- 2026-05-31 19 days overdue
- Confirmation statement
- last made up 2025-08-31 · next due 2026-09-14
Registered office
Unit H9 Premier WayLowfields Business Park
Elland
West Yorkshire
Hx5 9hf
Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Aug 2024 |
|---|---|---|
| Other | ||
| Average employees |
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
74990
· Non-trading company
Officers (5)
- Batist, Teresa · Director appointed 1994-06-01
- King, Gordon · Secretary appointed 1999-02-28 resigned 2014-11-01
- Batist, Wilhelmus Johannus Maria · Director appointed 1991-09-05 resigned 2010-02-28
- Sharkey, Ian Martin · Secretary appointed 1991-09-05 resigned 1999-02-28
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-09-05 resigned 1991-09-05
People with significant control (2)
-
B.c.a. Group Ltd ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr Wilhelmus Johannus Maria Batist ActiveIndividual Psc · Dutch · resident in England · born 5/1951 · notified 2016-04-06Significant influence or control
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by Yorkshire Bank PLCCreated 1995-03-07(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-05-11 Dormant accounts AA Accounts
- 2025-09-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-04 Dormant accounts AA Accounts
- 2024-09-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-10 Dormant accounts (paper) AA Accounts
- 2023-09-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-14 Dormant accounts (paper) AA Accounts
- 2022-09-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-05-24 Total-exemption-full accounts (paper) AA Accounts
- 2021-09-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-06-09 Total-exemption-full accounts (paper) AA Accounts
- 2020-09-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2020-05-29 Total-exemption-full accounts (paper) AA Accounts
- 2019-09-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-05-31 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register