ML

MYOMNIVERSE LTD

Active

Company number 00960213

Penarth, Wales · Incorporated 14 August 1969

Cadre Advisory Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales

Last updated on 10 April 2026

Web portals · SIC 63120

Other education n.e.c. · SIC 85590

Other human health activities · SIC 86900

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2020

Company history

Previous company names

SHAW & HATTON CONSULTANTS LIMITED · 14 August 1969 – 27 June 1984

SHAW & HATTON INTERNATIONAL LIMITED · 27 June 1984 – 23 August 2024

AWAKENING COLLECTIVE LIMITED · 23 August 2024 – 17 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 April 2025
Next due
28 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Leonard Hatton
Born January 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016

Funding

1 funding round
8 April 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Change Sail Address Company With Old Address New Address
Address
5 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Certificate Change Of Name Company
Change Of Name
17 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Change Person Secretary Company With Change Date
Officers
16 October 2024 View
Change Person Director Company With Change Date
Officers
16 October 2024 View
Certificate Change Of Name Company
Change Of Name
23 August 2024 View
Change Person Director Company With Change Date
Officers
28 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2021 View
Change Person Secretary Company With Change Date
Officers
21 July 2021 View
Change Person Director Company With Change Date
Officers
21 July 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Capital Allotment Shares
Capital
15 July 2020 View
Accounts With Accounts Type Dormant
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Dormant
Accounts
17 May 2019 View
Gazette Filings Brought Up To Date
Gazette
30 March 2019 View
Gazette Notice Compulsory
Gazette
26 March 2019 View
Gazette Filings Brought Up To Date
Gazette
26 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2019 View
Gazette Notice Compulsory
Gazette
22 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2015 View
Change Sail Address Company With Old Address New Address
Address
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2014 View
Change Sail Address Company
Address
25 November 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Move Registers To Sail Company
Address
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2009 View
Legacy
Annual Return
26 November 2008 View
Auditors Resignation Company
Auditors
19 May 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Full
Accounts
19 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Full
Accounts
15 November 2005 View
Legacy
Annual Return
11 November 2005 View
Legacy
Officers
3 November 2005 View
Resolution
Resolution
23 May 2005 View
Memorandum Articles
Incorporation
23 May 2005 View
Accounts With Accounts Type Full
Accounts
19 January 2005 View
Legacy
Annual Return
17 November 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Accounts With Accounts Type Full
Accounts
20 February 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Full
Accounts
27 January 2003 View
Legacy
Annual Return
13 November 2002 View
Legacy
Address
19 August 2002 View
Accounts With Accounts Type Full
Accounts
7 January 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Full
Accounts
20 February 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full
Accounts
15 February 2000 View
Legacy
Annual Return
22 November 1999 View
Accounts With Accounts Type Full
Accounts
11 January 1999 View
Legacy
Annual Return
12 November 1998 View
Legacy
Officers
26 October 1998 View
Accounts With Accounts Type Full
Accounts
16 December 1997 View
Legacy
Annual Return
28 November 1997 View
Accounts With Accounts Type Full
Accounts
13 February 1997 View
Legacy
Annual Return
19 November 1996 View
Accounts With Accounts Type Full
Accounts
16 February 1996 View
Legacy
Annual Return
20 November 1995 View
Accounts With Accounts Type Full
Accounts
6 February 1995 View
Legacy
Annual Return
1 December 1994 View
Legacy
Capital
7 July 1994 View
Legacy
Officers
9 January 1994 View
Accounts With Accounts Type Full
Accounts
15 December 1993 View
Legacy
Annual Return
10 December 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Capital
20 May 1993 View
Resolution
Resolution
20 May 1993 View
Accounts With Accounts Type Full
Accounts
10 December 1992 View
Legacy
Annual Return
27 November 1992 View
Accounts With Accounts Type Full
Accounts
19 January 1992 View
Legacy
Annual Return
14 November 1991 View
Legacy
Officers
17 February 1991 View
Legacy
Annual Return
28 January 1991 View
Accounts With Accounts Type Full
Accounts
28 January 1991 View
Legacy
Officers
26 September 1990 View
Legacy
Officers
2 March 1990 View
Accounts With Accounts Type Full
Accounts
2 March 1990 View
Legacy
Annual Return
2 March 1990 View
Accounts With Accounts Type Full
Accounts
11 April 1989 View
Legacy
Annual Return
30 January 1989 View
Legacy
Annual Return
28 March 1988 View
Accounts With Accounts Type Full
Accounts
28 March 1988 View
Legacy
Officers
17 February 1988 View
Accounts With Accounts Type Small
Accounts
19 May 1987 View
Legacy
Annual Return
13 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 May 1986 View
Certificate Change Of Name Company
Change Of Name
27 June 1984 View
Miscellaneous
Miscellaneous
14 August 1969 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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