MYRTLE SOFTWARE LIMITED

Active - Accounts Filed

General Information

NAME
MYRTLE SOFTWARE LIMITED

COMPANY NUMBER
04978210

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
27/11/2003 (21years old)

WEBSITE
www.myrtlesoftware.com

CONFIRMATION STATEMENT MADE UP TO
27/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THIRD FLOOR ST. ANDREWS HOUSE, 59 ST. ANDREWS STREET
CAMBRIDGE
CB2 3BZ

Telephone: 01223967248
TPS: No

TRADING ADDRESSES

50 St Andrews Street
Cambridge
Cambridgeshire
CB2 3AH

Telephone: 967248

Third Floor St. Andrews House
59 St. Andrews Street
Cambridge
CB2 3BZ
CB2 3BZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

32.67%

NET WORTH

£3.6M

41.14%

TOTAL LIABILITIES

£133k

36.78%

NET ASSETS

£3.6M

41.14%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: Emily Ruth Baldwin (909413220) has left the board
Date: 26/11/2024	Event: New Company Secretary Alda Jane McGregor (932962824) Appointed
Date: 21/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MYRTLE SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

32.67%

NET WORTH

£3.6M

41.14%

TOTAL LIABILITIES

£133k

36.78%

NET ASSETS

£3.6M

41.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER BALDWIN	Owned: 43.17 %	Shares: 1,900,000	Price per share: £0.00	Total Value: £19.00
ACHRONIX SEMICONDUCTOR CORPORATION	Owned: 14.42 %	Shares: 634,538	Price per share: £0.00	Total Value: £6.35
IQ CAPITAL FUND II LP	Owned: 7.19 %	Shares: 316,638	Price per share: £0.00	Total Value: £3.17
ROBERT DANIELL SANSOM	Owned: 6.42 %	Shares: 282,465	Price per share: £0.00	Total Value: £2.82
ROCKSPRING NOMINEES LIMITED	Owned: 5.46 %	Shares: 240,083	Price per share: £0.00	Total Value: £2.40
ROCKSPRING NOMINEES LIMITED	Owned: 3.11 %	Shares: 137,072	Price per share: £0.00	Total Value: £1.37
ROBERT SWANN	Owned: 2.27 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
ROBERT SWANN	Owned: 1.95 %	Shares: 86,000	Price per share: £0.00	Total Value: £0.86
IQ CAPITAL SIDE CAR FUND LP	Owned: 1.30 %	Shares: 57,194	Price per share: £0.00	Total Value: £0.57
CTI INVESTMENTS LIMITED	Owned: 1.26 %	Shares: 55,556	Price per share: £0.00	Total Value: £0.56
MARTLET CAPITAL LIMITED	Owned: 1.26 %	Shares: 55,556	Price per share: £0.00	Total Value: £0.56
IQ CAPITAL FUND II LP	Owned: 1.18 %	Shares: 52,056	Price per share: £0.00	Total Value: £0.52
TIMOTHY DE VERE GREEN	Owned: 1.06 %	Shares: 46,778	Price per share: £0.00	Total Value: £0.47
JOSEPH SEBASTIAN HERMASZEWSKI	Owned: 0.95 %	Shares: 42,000	Price per share: £0.00	Total Value: £0.42
PHILIP LIAM O'DONOVAN	Owned: 0.86 %	Shares: 37,778	Price per share: £0.00	Total Value: £0.38
MARTLET CAPITAL LIMITED	Owned: 0.85 %	Shares: 37,383	Price per share: £0.00	Total Value: £0.37
ADRIAN WELLER	Owned: 0.83 %	Shares: 36,371	Price per share: £0.00	Total Value: £0.36
WILLIAM TUNSTALL-PEDOE	Owned: 0.80 %	Shares: 35,255	Price per share: £0.00	Total Value: £0.35
ALASTAIR WRIGHT	Owned: 0.77 %	Shares: 34,000	Price per share: £0.00	Total Value: £0.34
ROBERT DANIELL SANSOM	Owned: 0.74 %	Shares: 32,612	Price per share: £0.00	Total Value: £0.33
BRIAN TYLER	Owned: 0.65 %	Shares: 28,410	Price per share: £0.00	Total Value: £0.28
RICHARD PARMEE	Owned: 0.41 %	Shares: 18,185	Price per share: £0.00	Total Value: £0.18
NICHOLAS BALON	Owned: 0.32 %	Shares: 13,889	Price per share: £0.00	Total Value: £0.14
TOMAZ SLIVNIK	Owned: 0.32 %	Shares: 13,889	Price per share: £0.00	Total Value: £0.14
ROBERT BRADY	Owned: 0.32 %	Shares: 13,889	Price per share: £0.00	Total Value: £0.14
JAMES VIGGERS	Owned: 0.30 %	Shares: 13,317	Price per share: £0.00	Total Value: £0.13
PETER COWLEY	Owned: 0.27 %	Shares: 12,000	Price per share: £0.00	Total Value: £0.12
ROBERT DAVID MARSHALL	Owned: 0.26 %	Shares: 11,333	Price per share: £0.00	Total Value: £0.11
CHRISTOPHER SPRAY	Owned: 0.25 %	Shares: 11,111	Price per share: £0.00	Total Value: £0.11
TOMAZ SLIVNIK	Owned: 0.23 %	Shares: 9,969	Price per share: £0.00	Total Value: £0.10
WILLIAM DASTUR	Owned: 0.17 %	Shares: 7,556	Price per share: £0.00	Total Value: £0.08
DAVID PAGE	Owned: 0.16 %	Shares: 7,103	Price per share: £0.00	Total Value: £0.07
MARK WOODHAMS	Owned: 0.14 %	Shares: 6,230	Price per share: £0.00	Total Value: £0.06
PETER HUTTON	Owned: 0.11 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
ROBERT BRADY	Owned: 0.09 %	Shares: 3,811	Price per share: £0.00	Total Value: £0.04
IQ CAPITAL SIDE CAR FUND LP	Owned: 0.08 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.04
ADRIAN WELLER	Owned: 0.03 %	Shares: 1,305	Price per share: £0.00	Total Value: £0.01
ROBERT SWANN	Owned: 0.02 %	Shares: 870	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Baldwin 27/11/2003 - Present (21years) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Daniell Sansom 09/02/2017 - Present (7 years and 9 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 14	View Report
Thomas Frank Lagatta 17/06/2021 - Present (3 years and 5 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Robert Blake 01/07/2022 - Present (2 years and 4 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alda Jane McGregor 22/11/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/11/2024	Event: Emily Ruth Baldwin (909413220) has left the board
Date: 26/11/2024	Event: New Company Secretary Alda Jane McGregor (932962824) Appointed
Date: 21/09/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 12/09/2022	Event: IQ CAPITAL DIRECTORS NOMINEES LIMITED (913569867) has left the board
Date: 19/08/2022	Event: Robert Edward Meredith Swann (914179803) has left the board
Date: 14/07/2022	Event: New Board Member Robert Blake (929790025) Appointed
Date: 02/02/2022	Event: New Accounts filed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: New Board Member Thomas Frank Lagatta (929034673) Appointed
Date: 25/09/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/05/2020	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LIMITED (913569867) Appointed
Date: 04/03/2019	Event: IQ CAPITAL DIRECTORS NOMINEES LIMITED (925527037) has left the board
Date: 03/03/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LIMITED (925527037) Appointed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 07/05/2018	Event: Change in Reg. Office
Date: 29/03/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 20/04/2017	Event: New Board Member Robert Edward Meredith Swann (914179803) Appointed
Date: 16/03/2017	Event: New Accounts filed
Date: 22/02/2017	Event: New Board Member Robert Daniell Sansom (912910248) Appointed
Date: 04/12/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 02/12/2015	Event: New Annual Return filed
Date: 01/12/2015	Event: New Accounts filed
Date: 17/12/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: New Accounts filed
Date: 28/12/2013	Event: New Annual Return filed
Date: 10/08/2013	Event: New Accounts filed
Date: 05/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MYRTLE SOFTWARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

£3.6M

£133k

£3.6M

People Overview

4

2

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

£3.6M

£133k

£3.6M

Accounts

People Overview

4

2

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™