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Mylor Yacht Harbour (Holding Company) Limited

Mylor Yacht Harbour (Holding Company) Limited is an active company incorporated on 4 December 1998 with the registered office located in Falmouth, Cornwall. Mylor Yacht Harbour (Holding Company) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03679386
Private limited company
Age
26 years
Incorporated 4 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Mylor Yacht Harbour
Falmouth
Cornwall
TR11 5UF
Same address for the past 13 years
Telephone
01326377743
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1957
Director • Housewife • British • Lives in UK • Born in Feb 1960
Director • Accountant • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in Apr 1963
Director • Naval Architect • British • Lives in England • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Mylor Yacht Harbour Limited
Roger Edmund Graffy, , and 3 more are mutual people.
Active
Mylor Harbour Limited
Maya Louise Mylchreest Graffy and Mr Oliver James Mylchreest Graffy are mutual people.
Active
Digital Dry Dock Ltd
Mr Oliver James Mylchreest Graffy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£186
Increased by £120 (+182%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£6.17M
Decreased by £1.43K (-0%)
Total Liabilities
-£937.05K
Decreased by £646.41K (-41%)
Net Assets
£5.23M
Increased by £644.99K (+14%)
Debt Ratio (%)
15%
Decreased by 10.48% (-41%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 11 Mar 2025
Maya Louise Mylchreest Graffy Details Changed
9 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Group Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Group Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 22 May 2023
Roger Edmund Graffy (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
Dinah Louise Graffy (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 11 Mar 2025
Director's details changed for Maya Louise Mylchreest Graffy on 14 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 9 Apr 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 19 Dec 2023
Cessation of Dinah Louise Graffy as a person with significant control on 28 February 2023
Submitted on 19 Dec 2023
Cessation of Roger Edmund Graffy as a person with significant control on 28 February 2023
Submitted on 19 Dec 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 14 Jun 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 14 Jun 2023
Registration of charge 036793860004, created on 22 May 2023
Submitted on 22 May 2023
Repayment History
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