MYDIARY SOFTWARE LIMITED
ActiveCompany number 09012514
Coventry, England · Incorporated 25 April 2014
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
Last updated on 20 September 2026
Other information service activities n.e.c. · SIC 63990
Other human health activities · SIC 86900
Company overview
MYDIARY SOFTWARE LIMITED is a private limited company registered in England and Wales since its incorporation on 25 April 2014 and remains active on the register. Its registered office is at Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England. Its principal activities are other information service activities n.e.c. (SIC 63990) and other human health activities (SIC 86900).
It is controlled by Tcd (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: BAKER, Julianne (appointed 16 December 2024), CROSS, Garry Anthony (appointed 16 December 2024), GRAY, Samuel James Caiger (appointed 16 December 2024), PORTER, David Ford (appointed 16 December 2024), SHAH, Sahil (appointed 16 December 2024) and THOMPSON, Gary (appointed 16 December 2024). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 11 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 24 April 2026. The next is due by 8 May 2027. 63 filings are recorded against the company at Companies House, most recently an accounts filing on 11 September 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 20 September 2026- TCD (HOLDINGS) LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £0.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| TCD (HOLDINGS) LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Related companies
Sharing officers with this company