ML

MYCSP LIMITED

Active

Company number 07640786

West Sussex, United Kingdom · Incorporated 19 May 2011

Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2012

Company overview

MYCSP LIMITED is an active private limited company incorporated on 19 May 2011 and registered in England and Wales. Its registered office is at Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH.

The company is engaged in other financial service activities (not insurance or pension funding). It is currently a subsidiary and files audit-exempt subsidiary accounts. The most recent accounts, made up to 31 December 2024, are due by 30 September 2026. The latest confirmation statement was made up to 18 May 2026 and the next is due by 1 June 2027.

Directors are Duncan Stuart Watson (appointed 31 January 2019) and Susannah Elizabeth Bowen (appointed 19 July 2021). Prism Cosec Limited acts as corporate secretary. The company is majority owned by Paymaster (1836) Ltd, which holds 50–75% of the shares and 75–100% of the voting rights. Mycsp Trustee Company Ltd also exercises significant influence or control.

There are no charges, no insolvency history and the company has never been liquidated. The only recent non-routine filing was a registered office address change on 30 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mycsp Trustee Company Ltd
Significant Influence Or Control
6 April 2016
PS
Paymaster (1836) Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
1 May 2012
Shares allotted · 0 shares allotted
—
20 July 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 May 2025 View
Legacy
Accounts
27 May 2025 View
Legacy
Other
27 May 2025 View
Legacy
Other
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2024 View
Legacy
Accounts
16 June 2024 View
Legacy
Other
16 June 2024 View
Legacy
Other
16 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Second Filing Of Change Of Director Details With Name
Officers
28 November 2023 View
Second Filing Of Director Appointment With Name
Officers
14 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2023 View
Legacy
Accounts
16 September 2023 View
Legacy
Other
16 September 2023 View
Legacy
Other
16 September 2023 View
Move Registers To Sail Company With New Address
Address
8 June 2023 View
Change Sail Address Company With Old Address New Address
Address
8 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
31 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Change Person Director Company With Change Date
Officers
23 January 2023 View
Accounts With Made Up Date
Accounts
10 November 2022 View
Legacy
Accounts
27 September 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2021 View
Legacy
Accounts
12 August 2021 View
Legacy
Other
12 August 2021 View
Legacy
Other
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2020 View
Legacy
Accounts
23 September 2020 View
Legacy
Other
23 September 2020 View
Legacy
Other
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Legacy
Accounts
3 August 2020 View
Legacy
Other
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Legacy
Other
6 September 2019 View
Legacy
Accounts
1 August 2019 View
Legacy
Other
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Change Person Director Company With Change Date
Officers
9 May 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Accounts Amended With Accounts Type Full
Accounts
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Accounts With Accounts Type Dormant
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Move Registers To Sail Company With New Address
Address
18 May 2015 View
Change Sail Address Company With New Address
Address
18 May 2015 View
Auditors Resignation Company
Auditors
29 October 2014 View
Miscellaneous
Miscellaneous
24 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
22 October 2014 View
Resolution
Resolution
20 October 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Change Person Director Company With Change Date
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Change Person Secretary Company With Change Date
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Capital Allotment Shares
Capital
18 May 2012 View
Resolution
Resolution
18 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Capital Alter Shares Subdivision
Capital
23 August 2011 View
Capital Name Of Class Of Shares
Capital
22 August 2011 View
Capital Allotment Shares
Capital
22 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
22 August 2011 View
Resolution
Resolution
12 August 2011 View
Resolution
Resolution
5 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Appoint Person Secretary Company With Name
Officers
18 July 2011 View
Incorporation Company
Incorporation
19 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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