CompanyTrack
M

MYSA CARE AND SUPPORT LIMITED

Active Farnborough

Activities of other holding companies n.e.c.

7 employees
Activities of other holding companies n.e.c.
M

MYSA CARE AND SUPPORT LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jun 2008 Active Farnborough, United Kingdom 7 employees
Activities of other holding companies n.e.c.
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 18 Jun 2025
Net assets £-6.21M £967.42K 2024 year on year
Total assets £30.42M £29.29M 2024 year on year
Total Liabilities £36.63M £30.25M 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

77a Victoria Road Farnborough Hampshire GU14 7PL

Credit Report

Discover MYSA CARE AND SUPPORT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

£10.23k

Decreased by £8.35k (-45%)

Net Assets

-£6.21M

Decreased by £967.42k (-18%)

Total Liabilities

£36.63M

Increased by £30.25M (+475%)

Turnover

N/A

Employees

7

Increased by 4 (+133%)

Debt Ratio

120%

Decreased by 445 (-79%)

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

2 Allotments 805,729 Shares £806k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 2022485,629£486k£1
18 Jun 2015320,100£320k£1

Officers

Officers

3 active 10 resigned
Status
Christopher Carl BreenDirectorBritishEngland404 Feb 2022Active
Mark Daniel GrossDirectorBritishUnited Kingdom474 Feb 2022Active
Torsten Alexander MackDirectorGermanEngland5131 May 2019Active

Shareholders

Shareholders (1)

Mysa Care (holdco) Limited
100.0%
975,72918 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mysa Care (holdco) Limited

United Kingdom

Active
Notified 4 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Downing One Vct Plc

Ceased 4 Feb 2022

Ceased

Graham Nicholas Elliott

Ceased 4 Feb 2022

Ceased

Group Structure

Group Structure

MYSA CARE (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PULFORD TRADING LIMITED united kingdom
MYSA CARE AND SUPPORT LIMITED Current Company
EAM CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAM HOMECARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MYSA CARE (ARDOUR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MYSA CARE (BLUE CEDARS) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
MYSA CARE (JASMINE HOUSE) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
MYSA CARE SUPPORTED LIVING OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MYSA CARE (TALL OAKS) LIMITED united kingdom significant influence or control as firm
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
POC INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROPCO SL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAFE HAVEN CARE HOME AND LODGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-06-30View(10 pages)
13 Sept 2025GazetteGazette Filings Brought Up To DateView(1 page)
2 Sept 2025GazetteGazette Notice CompulsoryView(1 page)
18 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-18 with updatesView(4 pages)
15 May 2025OfficersChange to director Mr Christopher Carl Breen on 2025-05-15View(2 pages)
24 Sept 2025 Accounts

Annual accounts made up to 2024-06-30

13 Sept 2025 Gazette

Gazette Filings Brought Up To Date

2 Sept 2025 Gazette

Gazette Notice Compulsory

18 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with updates

15 May 2025 Officers

Change to director Mr Christopher Carl Breen on 2025-05-15

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

4 months ago on 24 Sept 2025

Gazette Filings Brought Up To Date

5 months ago on 13 Sept 2025

Gazette Notice Compulsory

5 months ago on 2 Sept 2025

Confirmation statement made on 2025-06-18 with updates

8 months ago on 18 Jun 2025

Change to director Mr Christopher Carl Breen on 2025-05-15

9 months ago on 15 May 2025