| Company Name | MYCO Holdings Plc |
|---|---|
| Company Status | Active |
| Company Number | 13167080 |
| Category | Public Limited Company |
| Incorporation Date | 29 January 2021(3 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Julian Mark Christopher Croslegh |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G13 Morton Park Way Darlington DL1 4PQ |
| Director Name | Mr John Shepherd |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G13 Morton Park Way Darlington DL1 4PQ |
| Director Name | Mr David James Wood |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2023(2 years, 10 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Food Enterprise Centre Conygarth Way Leeming Bar North Yorkshire DL7 9EE |
| Secretary Name | MSP Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 August 2022(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Correspondence Address | 27-28 Eastcastle Street London W1W 8DH |
| Secretary Name | Fitzrovia Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2021(same day as company formation) |
| Correspondence Address | 9 Westminster Close Eastbourne East Sussex BN22 0LQ |
Location
| Registered Address | Food Enterprise Centre Conygarth Way Leeming Bar North Yorkshire DL7 9EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Aiskew |
| Ward | Bedale |
| Built Up Area | Leeming |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 1 week from now) |
Filing History
| 21 January 2024 | Statement of capital following an allotment of shares on 13 December 2023
|
|---|---|
| 21 January 2024 | Resolutions
|
| 18 January 2024 | Registered office address changed from 2 Union Square Central Park Darlington DL1 1GL England to Food Enterprise Centre Conygarth Way Leeming Bar North Yorkshire DL7 9EE on 18 January 2024 (1 page) |
| 8 December 2023 | Appointment of Mr David James Wood as a director on 1 December 2023 (2 pages) |
| 4 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
| 31 July 2023 | Full accounts made up to 31 January 2023 (26 pages) |
| 15 November 2022 | Change of details for Pkl Consulting Limited as a person with significant control on 1 November 2022 (2 pages) |
| 7 September 2022 | Termination of appointment of Fitzrovia Services Limited as a secretary on 24 August 2022 (1 page) |
| 7 September 2022 | Appointment of Msp Corporate Services Limited as a secretary on 24 August 2022 (2 pages) |
| 29 July 2022 | Confirmation statement made on 29 July 2022 with updates (4 pages) |
| 29 July 2022 | Statement of capital following an allotment of shares on 28 July 2022
|
| 29 July 2022 | Full accounts made up to 31 January 2022 (23 pages) |
| 28 July 2022 | Sub-division of shares on 27 July 2022 (4 pages) |
| 21 July 2022 | Statement of capital following an allotment of shares on 27 April 2022
|
| 11 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 13 April 2021 | Registered office address changed from Unit G13 Morton Park Way Darlington DL1 4PQ United Kingdom to 2 Union Square Central Park Darlington DL1 1GL on 13 April 2021 (1 page) |
| 25 March 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 10 March 2021 | Confirmation statement made on 30 January 2021 with updates (5 pages) |
| 15 February 2021 | Confirmation statement made on 29 January 2021 with updates (5 pages) |
| 15 February 2021 | Trading certificate for a public company (3 pages) |
| 11 February 2021 | Statement of capital following an allotment of shares on 29 January 2021
|
| 11 February 2021 | Statement of capital following an allotment of shares on 29 January 2021
|
| 10 February 2021 | Trading certificate for a public company (3 pages) |
| 29 January 2021 | Notification of Pkl Consulting Limited as a person with significant control on 29 January 2021 (2 pages) |
| 29 January 2021 | Incorporation Statement of capital on 2021-01-29
|