ML

MYENERGI LTD

Active

Company number 10261262

Stallingborough, England · Incorporated 4 July 2016

Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, DN41 8FF, England

Last updated on 24 March 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Myenergi Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2023

Funding

9 funding rounds
4 October 2023
Shares allotted · 0 shares allotted
—
17 January 2020
Shares allotted · 0 shares allotted
—
3 July 2018
Shares allotted · 0 shares allotted
—
9 May 2018
Shares allotted · 0 shares allotted
—
1 May 2018
Shares allotted · 0 shares allotted
—
2 April 2018
Shares allotted · 0 shares allotted
—
19 January 2018
Shares allotted · 0 shares allotted
—
18 January 2018
Shares allotted · 0 shares allotted
—
6 January 2017
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2024 View
Accounts With Accounts Type Group
Accounts
5 February 2024 View
Memorandum Articles
Incorporation
19 October 2023 View
Resolution
Resolution
19 October 2023 View
Capital Name Of Class Of Shares
Capital
19 October 2023 View
Second Filing Capital Allotment Shares
Capital
19 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Capital Allotment Shares
Capital
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2023 View
Accounts With Accounts Type Group
Accounts
14 December 2022 View
Resolution
Resolution
11 November 2022 View
Resolution
Resolution
9 November 2022 View
Resolution
Resolution
7 November 2022 View
Resolution
Resolution
7 November 2022 View
Resolution
Resolution
7 November 2022 View
Resolution
Resolution
7 November 2022 View
Resolution
Resolution
10 August 2022 View
Memorandum Articles
Incorporation
10 August 2022 View
Memorandum Articles
Incorporation
28 July 2022 View
Resolution
Resolution
28 July 2022 View
Memorandum Articles
Incorporation
27 July 2022 View
Resolution
Resolution
27 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2022 View
9 February 2022 View
Memorandum Articles
Incorporation
9 February 2022 View
Resolution
Resolution
9 February 2022 View
3 February 2022 View
Resolution
Resolution
3 February 2022 View
Accounts With Accounts Type Small
Accounts
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 December 2021 View
Second Filing Capital Allotment Shares
Capital
23 December 2021 View
Second Filing Capital Allotment Shares
Capital
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2021 View
Change Person Director Company With Change Date
Officers
8 November 2021 View
Capital Allotment Shares
Capital
6 September 2021 View
Capital Allotment Shares
Capital
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2021 View
Confirmation Statement
Confirmation Statement
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2020 View
Memorandum Articles
Incorporation
15 July 2020 View
Resolution
Resolution
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Change Person Director Company With Change Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Capital Allotment Shares
Capital
27 June 2018 View
Capital Allotment Shares
Capital
27 June 2018 View
Capital Allotment Shares
Capital
27 June 2018 View
Capital Alter Shares Subdivision
Capital
26 January 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Resolution
Resolution
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2016 View
Incorporation Company
Incorporation
4 July 2016 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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