MYPLAYSERVICE LIMITED

Active Witney

Web portals

10 employees website.com
Software Vertical-specific SaaS (PropTech, EdTech etc.) Web portals
M

MYPLAYSERVICE LIMITED

Web portals

Founded 2 Sept 2016 Active Witney, United Kingdom 10 employees website.com
Software Vertical-specific SaaS (PropTech, EdTech etc.) Web portals
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Apr 2026 Next due 9 Apr 2027 11 months remaining
Net assets £781K £42K 2024 year on year
Total assets £1M £198K 2024 year on year
Total Liabilities £512K £156K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MYPLAYSERVICE LIMITED (10357880), an active software company based in Witney, United Kingdom. Incorporated 2 Sept 2016. Web portals. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£360.25k

Increased by £35.33k (+11%)

Net Assets

£781.33k

Increased by £41.85k (+6%)

Total Liabilities

£512.22k

Increased by £156.38k (+44%)

Turnover

N/A

Employees

10

Decreased by 1 (-9%)

Debt Ratio

40%

Increased by 8 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 75 Shares £550k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 201915£200k£13k
3 Dec 201820£200k£10k
30 Nov 201810£10£1
4 Sept 201630£150k£5k

Officers

Officers

3 active
Status
Grascher, CarineDirectorFrenchUnited Kingdom562 Sept 2016Active
Merlin, TheoDirectorFrenchUnited Kingdom2820 Mar 2026Active
Norton, Andrew JamesDirectorBritishEngland413 Dec 2018Active

Shareholders

Shareholders (3)

Carine Grascher
50.4%
Franck Merlin
9.6%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Carine Grascher

French

Active
Notified 2 Sept 2016
Residence United Kingdom
DOB January 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Andrew Norton

British

Active
Notified 25 Mar 2022
Residence England
DOB October 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Carine Grascher

French

Active
Notified 2 Sept 2016
Residence United Kingdom
DOB January 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
31 Mar 2026OfficersAppointment of Mr Theo Merlin as director on 20 Mar 2026
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Apr 2025Confirmation StatementConfirmation statement made on 26 Mar 2025 with no updates
5 Apr 2024Confirmation StatementConfirmation statement made on 26 Mar 2024 with no updates
9 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

31 Mar 2026 Officers

Appointment of Mr Theo Merlin as director on 20 Mar 2026

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Mar 2025 with no updates

5 Apr 2024 Confirmation Statement

Confirmation statement made on 26 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

3 weeks ago on 9 Apr 2026

Appointment of Mr Theo Merlin as director on 20 Mar 2026

1 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 19 Sept 2025

Confirmation statement made on 26 Mar 2025 with no updates

1 years ago on 9 Apr 2025

Confirmation statement made on 26 Mar 2024 with no updates

2 years ago on 5 Apr 2024