Annual accounts
Total Exemption Full accounts
27/11/2026Filing deadline
Made up to 28/02/2025Due 27/11/2026
- Next accounts made up to
- 27/02/2026
- Last accounts made up to
- 28/02/2025
MYLEASEHOLD LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 46 Hullbridge Road, South Woodham Ferrers, Chelmsford CM3 5NG
- Classification (SIC)
- Development of building projects (41.10 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/02/2026View PDF (2 pages)
Notification of Project Jca Group Ltd as a person with significant control on 2026-02-04
- 06/02/2026View PDF (1 pages)
Cessation of Mark Barry Wilson as a person with significant control on 2026-02-04
- 06/02/2026View PDF (1 pages)
Registered office address changed from 14 David Mews London W1U 6EQ to 46 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NG on 2026-02-06
- 06/02/2026View PDF (2 pages)
Appointment of Mr Arran Anderson as a director on 2026-02-04
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 56 days
Confirmation statement
Confirms the registry record is up to date
15/10/2026Filing deadline
Last statement 01/10/2025Due 15/10/2026
- Next statement date
- 01/10/2026
- Last statement dated
- 01/10/2025
Financial performance
The latest figures MYLEASEHOLD LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£316.21K2025
17.86%vs 20242024: £268.29K
Total Assets
£375.97K2025
2.27%vs 20242024: £367.62K
Cash in Bank
£243.49K2025
-21.13%vs 20242024: £308.73K
Total Liabilities
£59.76K2025
-34.45%vs 20242024: £91.16K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 21.13% on 2024. See the full financial analysis for MYLEASEHOLD LIMITED.
The full financial record
Four ways through MYLEASEHOLD LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | -2 |
| 2022 | 5 | -1 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 09/02/2004–09/02/2004 | 3105 | |
| Nominee Secretary | 09/02/2004–09/02/2004 | 5367 | |
| Corporate Secretary | 23/03/2014–25/02/2025 | 21 | |
| Director | 19/02/2004–04/02/2026 | 9 | |
| Secretary | 25/02/2025–04/02/2026 | 0 | |
| Director | 04/02/2026–Present | 0 | |
| Corporate Secretary | 09/02/2004–23/03/2015 | 44 | |
| Director | 04/02/2026–Present | 26 | |
| Director | 19/10/2017–30/09/2021 | 14 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/06/2016–Present | 9 | |
| 30/06/2016–04/02/2026 | 9 | |
| 04/02/2026–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 31/10/2014
- Last 12 months
- 10
- +7 vs the year before
- Most recent filing
- 06/02/2026
- 7 months ago
What changed in the last year
- Officer changes (7)Latest 06/02/2026
- Registered officeLatest 06/02/2026
- Accounts filedLatest 26/11/2025
- Confirmation statementLatest 06/10/2025
Filing timeline
- 06/02/2026View PDF (2 pages)
Notification of Project Jca Group Ltd as a person with significant control on 2026-02-04
- 06/02/2026View PDF (1 pages)
Cessation of Mark Barry Wilson as a person with significant control on 2026-02-04
- 06/02/2026View PDF (1 pages)
Registered office address changed from 14 David Mews London W1U 6EQ to 46 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NG on 2026-02-06
- 06/02/2026View PDF (2 pages)
Appointment of Mr Arran Anderson as a director on 2026-02-04
- 06/02/2026View PDF (1 pages)
Termination of appointment of Mark Barry Wilson as a secretary on 2026-02-04
- 06/02/2026View PDF (1 pages)
Termination of appointment of Mark Barry Wilson as a director on 2026-02-04
- 06/02/2026View PDF (2 pages)
Appointment of Mr Colin Joseph Horton as a director on 2026-02-04
- 07/01/2026View PDF (2 pages)
Change of details for Mr Mark Barry Wilson as a person with significant control on 2026-01-07
- 26/11/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-02-28
- 06/10/2025View PDF (6 pages)
Confirmation statement made on 2025-10-01 with updates
- 26/02/2025View PDF (2 pages)
Appointment of Mr Mark Barry Wilson as a secretary on 2025-02-25
- 25/02/2025View PDF (1 pages)
Termination of appointment of Caa Registrars Limited as a secretary on 2025-02-25
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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About MYLEASEHOLD LIMITED
A short description of the company, written from its Companies House record.
MYLEASEHOLD LIMITED is a private limited company registered in the United Kingdom, based in 46 Hullbridge Road, South Woodham Ferrers, Chelmsford CM3 5NG. Companies House classifies its business as Development of building projects. It has been on the register for 22 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £316.21K and 3 employees.
MYLEASEHOLD LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MYLEASEHOLD LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).
MYLEASEHOLD LIMITED is recorded as active on the Companies House register, and has been on it since 09/02/2004.
The most recent accounts Okredo holds cover 2025 and report net assets of £316.21K, total assets of £375.97K, cash in bank of £243.49K and total liabilities of £59.76K.
The most recent document on the record is dated 06/02/2026: Notification of Project Jca Group Ltd as a person with significant control on 2026-02-04, 7 months ago.
On the current registry record, accounts are due by 27/11/2026 and the next confirmation statement is due by 15/10/2026.
Companies House lists 9 officers (2 currently in post) and 3 people with significant control (2 current).